ALAC Leadership Team (ALT) Meeting

Date: Tuesday, 29 November 2016

Time: 21:00 - 22:30 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.1116/2

How can I participate in this meeting?          

Adobe Connect:

Passcode: 1638

ALT:  Alan Greenberg, Tijani Ben Jemaa,  León Sanchez, Holly Raiche, Veronica Cretu

Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer

Participants: Olivier Crépin-Leblond, Alfredo Calderon

Apologies:  None

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar

Call Management: Gisella Gruber

Action Items:  EN

Chat:                EN        

Recording:      EN                     

Transcript:       EN



Standing Agenda Items

1. Roll Call and Apologies – Staff (2 minutes)

2. Welcome and Introduction - Alan Greenberg (3 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Alan Greenberg (10 minutes) 

4. Updates from Liaisons - Various (15 minutes)

a. ccNSO - Maureen Hilyard

b. GAC - Yrjö Länsipuro

c. GNSO - Cheryl Langdon-Orr

d. SSAC - Julie Hammer

5. At-Large Review - Status Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr  (5 minutes)

6. BCEC and BMSPC - Status Update and Next Steps - Julie Hammer and Tijani Ben Jemaa (5 minutes)

7. CCWG on SOAC Accountability - Update on Reply to Questions - Alan Greenberg and Léon Sánchez (5 minutes)

8. Post-ICANN 57 Debrief - Alan Greenberg (20 minutes)

a. What worked well, what could be improved

b. Review of ALAC Action Items and ALT Action Items from ICANN 57 

c. gTLD WG

9. ALS Expectations - Form drafting team - Alan Greenberg (5 minutes)

10. Upcoming new groups - Alan Greenberg (5 minutes)

a. CCWG-Auctions



11. Personnel discussion - In Camera - Alan Greenberg (10 minutes)

12. Any other Business - Alan (5 minutes)

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