ALAC Leadership Team (ALT) Meeting

Date: Thursday, 30 January 2014

Time: 1500- 1630 UTC . For the time in various timezones click here

Meeting Number: AL.ALT/CC.0114/2

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Olivier Crépin-Leblond, Tijani Ben Jemaa, Evan Leibovitch, Dev Anand Teelucksingh

Garth Bruen

Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO)

Apologies: Holly Raiche, Julie Hammer (SSAC)

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine, Gisella Gruber


 Action Items:  ALT 2014.01.30 Action Items  

 Chat:    ALT 2014.01.30 AC Chat 

Recording:  English         

Interpretation:  No interpretation for this meeting

Transcript:     ALT 2014.01.30 Transcript        



Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

2. Review of Action Items from the ALAC call of 28 January 2014 and the ALT call of 16 January 2014 - Olivier (20 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Tijani Ben JemaaOlivier Crepin-Leblond (30 minutes)

a. Recently adopted ALAC Statements, Documents or Groups:

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

c. Currently Open Public Comments

  • n/a - ALAC is considering developing, reviewing, or voting on all open PCs

4. Review of the ALAC Meeting of 28 January 2014 - Olivier (20 minutes)

See: Motions and Consensus Call

5.  Singapore Meetings and Agendas - Olivier Crepin-Leblond,and Staff (20 minutes)

a. Review of Meetings and Agendas- Olivier Crepin-Leblond and staff

See: ICANN 49 - Singapore Meeting - March 2014 (Please note: Staff will stop updating the online agendas after 5 March to allow sufficient time for translating them.)

6. Any other Business - Olivier (10 minutes)

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