ALAC Leadership Team (ALT) Meeting

Date: Monday, 31 August 2015

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

Meeting Number: AL.ALT/CC.0815/1

How can I participate in this meeting?          

Adobe Connect:

Passcode: 1638



Participants: Alan Greenberg, Tijani Ben Jemaa, Holly Raiche, León Sanchez, Olivier Crépin Leblond

Cheryl Langdon-Orr, Julie Hammer, Maureen Hilyard,

Apologies: none

Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, 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) 

    1. Statements approved by the ALAC:
      • None 
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
    5. New Public Comment requests requiring decision: 

4. Update on the CCWG - Alan Greenberg, Leon Sanchez (20 minutes)

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

6.  ALAC Development Session and Strategy Sessions - 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. Review of ALAC Meeting of 25 August 2015 - Alan Greenberg (10 minutes)

a. Action Items

9. Any other Business - Alan (5 minutes)

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