ALAC Leadership Team (ALT) Meeting

Date: Thursday, 02 February 2017

Time: 22:00 - 23:30 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0217/1

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Adobe Connect:

Passcode: 1638

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

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

Participants: Olivier Crépin-Leblond

Apologies: Gisella Gruber (staff)

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu, Mario Aleman

Call Management: Yeşim Nazlar

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) 

    1. Statements approved by the ALAC
      • None 
    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:

4. Updates from Liaisons - Various (10 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, Cheryl Langdon-Orr and Alan Greenberg (5 minutes)

See: At-Large Review: Draft Report

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

7. FY18 Additional Budget Requests - Alan Greenberg and Heidi Ullrich (10 minutes)

See: At-Large FY18 Budget Development Workspace

8. ICANN 58 At-Large Schedule - Identification of Main Topics and Presenters - Alan Greenberg, Léon Sánchez and Gisella Gruber (15 minutes)

See: Schedule

a. Groups and Presenters - Results of Survey

b. Initial discussion of Agendas

c. Outreach and Engagement Plans - Olivier Crepin-Leblond

9.  ALAC Appointee Selection Committee - Alan Greenberg (5 minutes)

a. Auction Proceeds CCWG

b. .NGO Community Advisory Council

c. RDS Review

d. ATRT3 Review

10. Addressing the Workload and Enlarging Cracks (into which things fall) - Alan Greenberg (5 minutes)

See: At-Large Projects 2017

11. Staff Announcement - Heidi Ullrich (5 minutes)

12. Personnel Issue - In Camera - Alan Greenberg (10 minutes)

13. Any other Business - Alan (5 minutes)

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