ALAC Leadership Team (ALT) Meeting

Date: Thursday, 27 April 2017

Time: 20:00 - 21:30 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 (EN): 1638

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

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

Participants: Olivier Crépin-Leblond

Apologies: Yesim Nazlar

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

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) 

See: Policy Advice Page on New At-Large Website 

See: Policy Advice Development Page

See: ICANN Public Comment page 

    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:
      • None
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
    5. New Public Comment requests to which the ALAC needs to make decisions: 
      • None

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 (15 minutes)

See: Draft Final Report - Clean and Redline

6. ICANN 59 At-Large Schedule Development - Alan Greenberg, Léon Sánchez, and Gisella Gruber (30 minutes)

See: ICANN 59 webpage

a. Review of ICANN core schedule, main topics and presenters

b. Social activities and logistics

c. AFRALO General Assembly Update - Tijani Ben Jemma

d. ALT Strategy Meeting - Alan Greenberg

e. Pre-ICANN meeting - Alan Greenberg

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

See: At-Large FY18 Special Request Implementation Workspace

8. Review of ALAC Meeting of 25 April - Alan Greenberg (5 minutes)

See: Action Items

9. Any other Business - Alan (5 minutes)

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