ALAC Leadership Team (ALT) Meeting

Date: Wednesday, 24 September 2014

Time: 2000 - 2130 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0914/1

How can I participate in this meeting?          

Adobe Connect:

Passcode: 3535


Participants: Olivier Crépin-Leblond,  Evan Leibovitch, Dev Anand Teelucksingh, Leon Sanchez,

Liaisons: Alan Greenberg (GNSO), Julie Hammer (SSAC)

Apologies:  Tijani Ben Jemaa, Holly Raiche, Maureen Hilyard,

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

Call management: Gisella Gruber

Action Items: ALT 2014.09.24 Action Items

Chat:             ALT 2014.09.24 AC Chat       

Recording:      English             

Interpretation:  No interpretation for this meeting

Transcript:           ALT  2014.09.24 Transcript              



Standing Agenda Items

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

2. Review of Action Items from the ALT Meeting of the 16 September 2014 and the ALAC Meeting of 23 September 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: 23 September 2014 Meeting Agenda

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 Meeting Agendas Workspace

b. High Interest Topic Session Update and Request For Panel Member Names

c. Finalize Questions for Meetings with Senior Staff and Board

6. Selection of Delegates for the Community Working Group on Accountability - Olivier (10 minutes)

7. Any other Business - Olivier (5 minutes) 

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