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: https://participate.icann.org/alac-alt/
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
AGENDA
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)
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- None
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests to which the ALAC needs to make decisions:
- Draft PTI and IANA FY19 Operating Plans and Budgets (closes ) - Ricardo Holmquist is interested in submitting a comment
- ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes )
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)
