ALAC Leadership Team (ALT) Mid-Monthly Meeting

Date: Thursday, 13 April 2017

Time: 17:30 - 19:00 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0417/1

How can I participate in this meeting?          

Adobe Connect:

Passcode: 1638

ALT:  Alan Greenberg, Tijani Ben Jemaa,  León Sanchez, Holly Raiche (apology), Andrei Kolesnikov

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

Participants: Olivier Crépin-Leblond, Glenn McKnight

Apologies: Holly Raiche, Silvia Vivanco (staff), Mario Aleman (staff)

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

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 (15 minutes) 

    1. Statements approved by the ALAC
    2. Statements in process: being drafted, in comment or in vote:
    1. Statements that seem to be stalled:
    1. Public Comment requests to which the ALAC decided not to submit Statements: 
    1. 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. Follow up to ICANN 58 Action Items - Alan Greenberg (15 minutes)

See: Action Items, especially ALT Meeting

6. At-Large/ALAC Credibility - Alan Greenberg (15 minutes)

Discussion paper

7. At-Large at ICANN 59 - Alan Greenberg (20 minutes)

See: ICANN 59 website and ICANN 59 - Johannesburg Meeting - June 2017 Workspace

a. Cross-Community Sessions to Propose: EPSRD

b. Initial Discussion of At-Large Schedule

c. ALT Meeting?

d. Preview of AFRALO GA

e. Social events

f. Overview of Logistics

8. 2017 ALAC and Regional Elections, Selections and Appointments Proposed Schedule - Alan Greenberg (5 minutes)

See: 2017 ALAC and RALO Elections, Selections and Appointments Workspace

9. Any other Business - Alan (5 minutes)

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