ALAC Leadership Team (ALT) Mid-Month Meeting

Date: Monday, 18 August 2014

Time: 21:00 - 2230 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0814/1

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Participants: Murray McKercher, Olivier Crépin-Leblond,  Holly Raiche, Rafid Fatani, Evan Leibovitch, Dev Anand Teelucksingh,   Tijani Ben Jemaa, Leon Sanchez, Ron Sherwood

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


Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Kathy Schnitt,  Nathalie Peregrine,Terri Agnew

Call management: Terri  Agnew

Action Items: ALT 2014.08.18 Action Items

Chat:           ALT 2014.08.18 AC Chat      

Recording:       English              

Interpretation:  No interpretation for this meeting

Transcript:            ALT  2014.08.18 Transcript                



Standing Agenda Items

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

2. Review of Action Items from the ALAC Meeting of 22 July 2014  and ALT Meeting of 31 July 2014 - Olivier Crepin-Leblond (10 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Olivier Crepin-Leblond (20 minutes)

a. Recently adopted ALAC Statements, Documents or Groups:

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

5. ATLAS II Feedback and Debrief - All (10 minutes)

See: Post ATLAS II Activities Workspace

6. Initial Review of ICANN 51 At-Large Meeting Schedule - Olivier Crepin-Leblond and Staff (10 minutes)

See: ICANN 51 - Los Angeles Meeting - October 2014 - October 12-16 2014

7. ICANN51 Hubs: an opportunity for At-Large - Olivier (10 minutes)

See: At-Large Remote Hub for ICANN 51 Workspace

8. Update on the Transition of U.S. Government Stewardship of the IANA Function - Olivier (10 minutes)

See: Ad Hoc Joint At-Large and NCSG Working Group on NTIA Topic Coordination Workspace

See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function

9. Update on the ICANN Accountability Process - Olivier (10 minutes)

See: Enhancing ICANN Accountability and Governance - Process and Next Steps

10. Agenda Items for the 26 August 2014 ALAC Meeting of Olivier Crepin-Leblond (5 minutes)

11. Any Other Business - Olivier Crepin-Leblond (10 minutes)

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