ALAC Leadership Team (ALT) Meeting

Date: Thursday, 08 October 2015

Time: 21:30 - 23:00 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.1015/1

How can I participate in this meeting?          

Adobe Connect:

Passcode: 1638


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

Julie Hammer, Cheryl Langdon-Orr, Maureen Hilyard

Vernatius Ezeama

Apologies: none

Staff: Heidi Ullrich, Silvia Vivanco, 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 (10 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 Agendas and Questions to Board - Alan Greengerg, Leon Sanchez, Gisella Gruber (20 minutes)

a. Possible changes to accommodate increased CCWG-Accountability discussions

b. Final Review of Agendas

c. Development of Questions to the Board

d. Development Session

6. Chair and ALT Selection Schedule - Alan Greenberg (5 mins)

7. Any other Business - Alan (5 minutes)

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