ALAC Leadership Team (ALT) Mid-Monthly Meeting

Date: Thursday, 11 May 2017

Time: 19:30 - 21:00 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0517/1

How can I participate in this meeting?          

Adobe Connect:

Passcode: 1638

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

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

Apologies: Olivier Crépin-Leblond

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

Call Management: Mario Aleman

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:
    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: 

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 - Next Steps - Holly Raiche and Cheryl Langdon-Orr (10 minutes)

See: At-Large Review 2015 - 2019 (Current) Workspace 

Alan's thoughts XLSX DOCX PDF

6. Empowered Community Approval of Board selections - Alan Greenberg (5 minutes)

Bylaws and RoP

See:  Letter to the Empowered Community Administration - 2017

7. Restarting of New gTLD and Registration Issues WGs - Alan Greenberg (10 minutes)

Mission - Draft (v01) PDF DOCX

At-Large New gTLDs Working Group  and At-Large Registration Issues Working Group workspaces

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

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

a. Final Review of At-Large Schedule

b. Preview of AFRALO GA

c. Social events

d. Overview of Logistics

9. 2017 ALAC and Regional Elections, Selections and Appointments Update - Alan Greenberg (5 minutes)

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

10. Replacement candidate for Wafa (in camera) - Alan Greenberg (10 minutes)

11. Any other Business - Alan Greenberg (0 minutes)

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