ALAC Leadership Team (ALT) Meeting

Date: Wednesday, 01 March 2017

Time: 17:00 - 18:30 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0317/1

How can I participate in this meeting?          

Adobe Connect:

Passcode (EN): 3535

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

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

Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Cheryl Langdon-Orr, Yrjö Lansipuro, Alan Greenberg, Andrei Kolesnikov, Leon Sanchez

Apologies: Julie Hammer (tentative), Maureen Hilyard, Holly Raiche (tentative)

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

Call Management: Evin Erdoğdu

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)

     a. New ALT Member from EURALO - Andrei Kolesnikov

Items for Discussion

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

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 (25 minutes)

See: At-Large Review: Draft Report

  • Report on RALO activity
  • Timeline over next week.

6. ICANN 58 At-Large Schedule - Identification of Main Topics and Presenters - Alan Greenberg, Léon Sánchez, and Gisella Gruber (25 minutes)

See: ICANN 58 - Copenhagen Meeting - March 2017

a. Main Schedule

b. Review of Agendas

c. Questions to the Board, GAC, GSE and Göran Marby, President and CEO of ICANN

d. ALT Dinner

e. ALT Friday Strategy Session

7. Update on FY18 Additional Budget Requests - Alan Greenberg and Heidi Ullrich (5 minutes)

See: At-Large FY18 Budget Development Workspace

8. Review of ALAC Meeting of 28 February - Alan Greenberg (5 minutes)

See: Action Items

9. Any other Business - Alan (5 minutes)

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