ALAC Leadership Team (ALT) Meeting

Date: Thursday, 28 August 2014

Time: 2100 - 2230 UTC. For the time in various timezones click here

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

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

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

Apologies: Dev Anand Teelucksingh,

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

Call management: Terri Agnew

Action Items: ALT 2014.08.28 Action Items

Chat:            ALT 2014.08.28 AC Chat       

Recording:      English             

Interpretation:  No interpretation for this meeting

Transcript:           ALT  2014.08.28 Transcript             



Standing Agenda Items

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

2. Review of Action Items from the ALT Meeting of the 18 August 2014 and the ALAC Meeting of 26 August 2014Olivier (15 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

4. Review of the ALAC Monthly Teleconference - Olivier (10 minutes) 

See: 26 August 2014 ALAC Meeting Agenda

a. Review of the CWG Charter DT

(Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions)

See: CWG Charter DT

5. Review of At-Large Meetings at ICANN 51 Meeting in Los Angeles - Oliver Crepin-Leblond and Staff (20 minutes)

a. See: Los Angeles At-Large Los Angeles Meeting Agendas Workspace

b. Questions for Meetings with Senior Staff and Board

c. Update on Hub Applications  (Ariel Liang)

See: At-Large Remote Hub for ICANN 51 Workspace

6. ALT and Liaison Selections - Next Steps - All (5 mins)

See: At-Large ALAC and RALO Elections, Selections and Appointments - 2014

7.  Any other Business - Olivier (5 minutes) 

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