ALAC Leadership Team (ALT) Meeting

Date: Thursday, 30 July 2015

Time: 20:00 - 21:30 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0715/1

How can I participate in this meeting?          

Adobe Connect:

Passcode: 1638


Participants: Alan Greenberg, Olivier Crépin-Leblond, Holly Raiche,

Julie Hammer, Ron Sherwood, Maureen Hilyard, Cheryl Landgon-Orr

Yubelkys Montalvo, Dev Anand Teelucksingh

Apologies: León Sanchez, Silvia Vivanco, Tijani Ben Jemaa

Staff: Heidi Ullrich, Ariel Liang, Gisella Gruber

Call management: Gisella Gruber

Action Items:  EN

Chat:                EN       

Recording:       English              

Interpretation:  No interpretation for this meeting

Transcript:       EN               



Standing Agenda Items

1. Welcome and Introduction - Alan Greenberg (3 minutes)

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

Items for Discussion

3. ALAC Policy Development Activities - Alan Greenberg (5 minutes) 

4. Update on the CCWG - Alan Greenberg, Leon Sanchez (15 minutes)

  • Plan for Public Comment
  • Start discussion of ALAC implementation of voting power

5. Selection of ALAC Member in WG to Review the IDN Implementation Guidelines - Alan Greenberg (10 minutes)

See: Call for Community Experts to Review the IDN Implementation Guidelines

See: Selection of the ALAC Representative to the Working Group to Review IDN Implementation Guidelines

6.  ALAC Development Session - Next Steps - Alan Greenberg/All (15 minutes)

See: At-Large Approved FY16 Special Request Implementation Workspace

7. Leadership Training Program - Alan Greenberg (5 minutes)

  • Are regions ready?

8. CROPP - Alan Greenberg (5 minutes)

9. Mailing list usage - small question - Alan Greenberg (2 minutes)

10. Initial Discussion of ICANN 54 At-Large & Meeting Schedule - Leon Sanchez, Gisella Gruber (20 minutes)

11. Review of ALAC Meeting of 28 July 2015 - Alan Greenberg (10 minutes)

a. Action Items

b. Attendance - large number of attendees

c. ALAC Attendance

    • Historic - spreadsheet?
    • At meeting start

12. Any other Business - Alan (5 minutes)

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