ALAC Leadership Team (ALT) Meeting

Date: Thursday, 27 Febraury 2014

Time: 1900- 2030 UTC . For the time in various timezones click here

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

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Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Evan Leibovitch, Dev Anand Teelucksingh, Holly Raiche

Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)

Apologies: none

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Ariel Liang, Gisella Gruber

Call Management: Gisella Gruber


 Action Items:  ALT 2014.02.27 Action Items  

Chat:     ALT 2014.02.27 AC Chat  

Recording:   English         

Interpretation:  No interpretation for this meeting

Transcript:      ALT  2014.02.27 Transcript


  • AGENDA  

Standing Agenda Items

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

2. Review of Action Items from the ALAC call of 25 February 2014 and the ALT call of 18 February 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

d. New At-Large Policy Development Early Engagement Workspace

4. Review of the ALAC Meeting of 25 February 2014 - Olivier (20 minutes)

See: Agenda, Motions

5. Implementation of Consumer MetricsOlivier (10 minutes)

6. Language Services - Additional Languages for At-Large calls - Olivier and Staff (10 minutes)

7.  Singapore Meetings and Agendas - Olivier Crepin-Leblond,and Staff (10 minutes)

a. Final 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.)

8. Any other Business - Olivier (10 minutes)

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