Date: Wednesday, 14 December 2016

Time: 16:15 - 17:45 UTC. For the time in various timezones (click here)

Meeting Number: AL.ALT/CC.1216/1

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Passcode: 3535


ALT:  Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, León Sanchez

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

Participants: Cheryl Langdon-Orr, Javier Rúa-Jovet, Sébastien Bachollet, Olivier Crépin-Leblond

Apologies: Holly Raiche

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

Call Management: Gisella Gruber

Action Items:  EN

Chat:                EN       

Recording:      EN                    

Interpretation:  No interpretation for this meeting

Transcript:        EN


Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

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

3. Review of ALT Action Items from call of 29 November and other open items - Alan Greenberg (1 minutes)

Items for Discussion

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

    1. Statements approved by the ALAC
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
    5. New Public Comment requests requiring decision:

5. ICANN 58 Preview Planning  - Alan Greenberg and Gisella Gruber (15 minutes)

a. ALT Meeting - Plans

    • Pre-ICANN Dinner
    • Post-ICANN Review and planning meeting

b. Logistics and Scheduling - Gisella

See: ICANN 58 - Copenhagen Meeting - March 2017

See: ICANN 58 Block Schedule

6. Additional Budget Requests - Review of FY17 Approved Projects and Preview of FY18 Proposals (10 minutes)

See: At-Large FY17 Special Request Implementation Workspace

See: At-Large FY18 Budget Development Workspace

7. Leadership Training and Chairing Skills Program - Alan Greenberg (5 minutes)

See: ICANN Academy

8. Items for the ALAC Meeting of 20 December 2016 (5 minutes)

9. Any other Business - Alan (0 minutes)

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