ALAC Leadership Team (ALT) Monthly Meeting

Date: Monday, 16 October 2017

Time: 19:00 - 20:30 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.1017/1

How can I participate in this meeting?          

Adobe Connect:

Passcode: 1638

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

Incoming: Seun Ojedeji, Barlett Morgan, (Maureen Hilyard), Bastiaan Goslings

Participants: Olivier Crépin-Leblond,

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

Apologies: Julie Hammer

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

Call Management: Gisella Gruber

Action Items:  EN

AC 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 (5 minutes) 

    1. Statements approved by the ALAC
    2. Statements in process: being drafted, in comment or in vote:
      • None 
    3. Statements that seem to be stalled:
      • None 
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None
    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 - Status and Next Steps - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (15 minutes)

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

6. IGF Participation - Alan Greenberg (5 minutes)

a. Review of Criteria

7. SSR2 Review - Alan Greenberg (10 minutes)

(Possibly to be moved to end of meeting in camera)

8. At-Large at ICANN 60 - Alan Greenberg (35 minutes)

See: ICANN 60 website and ICANN 60 - Abu Dhabi Meeting - Oct-Nov 2017 Workspace

a.  Review of At-Large Leadership, ALAC, and ALT agendas

b. "Closed" ALAC strategy meeting (Evan's suggestion) - status

c. Questions for Göran

d.  Fellowship and Newcomer sessions - Themes and Speakers

     i. Fellows: Alan on Monday 30 October from 12:30-13:00

     ii. Newcomers - Monday 30 October: Maureen and Heidi

e. Social events (Gisella)

f. Overview of Travel and Logistics (Gisella)

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

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