ALAC Leadership Team (ALT) Meeting
Date: Wednesday, 26 September 2014
Time: 1800 - 1930 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: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
_______________________________________________________________________________________________________
Participants: Holly Raiche, Olivier Crépin-Leblond, Leon Sanchez, Alan Greenberg
Liaisons: Julie Hammer, Cheryl Langdon-Orr, Ron Sherwood
Beran Gillen, Evan Leibovitch
Apologies: Tijani Ben Jemaa
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber
Call management: Gisella Gruber
Action Items: ALT 2014.11.26 Action Items
Chat: ALT 2014.11.26 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.11.26 Transcript
AGENDA:
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
Items for Discussion
2. ALAC Policy Development Activities - Alan Greenberg (5 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
- Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Holly Raiche, Beran Dondeh Gillen, Vanda Scartezini, and Glenn McKnight drafting a Statement
3. Review of the ALAC Monthly Teleconference - Alan (38 minutes)
See: ALAC Monthly Teleconference - 2014.11.25
