ALAC Leadership Team (ALT) Meeting

Date: Thursday, 17 July 2014

Time: 1900 - 2030 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0714/1

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Participants:  Tijani Ben Jemaa, Olivier Crépin-Leblond, Holly Raiche, Dev Anand Teelucksingh, Evan Leibovitch

Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)


Staff: Heidi Ullrich, Ariel Liang, Kathy Schnitt, Gisella Gruber, Terri Agnew

Call management: Terri Agnew

Action Items: ALT 2014.07.17 Action Items

Chat:          ALT 2014.07.17 AC Chat     

Recording:       English              

Interpretation:  No interpretation for this meeting

Transcript:           ALT  2014.07.17 Transcript               



Standing Agenda Items

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

2. Review of ATLAS II Actions Items, including the ALT Action Items of Friday, 27 June 2014  - Olivier Crepin-Leblond (20 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Olivier 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

5. ATLAS II Feedback and Debrief - All (20 minutes)


a. ATLAS II Declaration - Status and Next Steps

b. Scheduling a post-ATLAS II de-brief community webinar

c. ATLAS II ROI Group - Next Steps

6. Board Member Selection Evaluation - Update and Next Steps - Olivier Crepin-Leblond and Tijani Ben Jemaa (10 minutes)


Board Candidate Evaluation Committee (BCEC)
Board Member Selection Process Committee (BMSPC)

7. Speakers Bureau - ALAC Request - Olivier Crepin-Leblond (10 minutes)

Should the ALAC ask that the Speaker's Bureau list of potential speakers be expanded to include a database of well known and vetted community experts that would be able to address communities in their local language or local cultures or by topic, rather than having it restricted currently to only Staff and Board speakers?

8. Review of Arrangements of Working Groups on NTIA IANA & ICANN Accountability - Olivier Crepin-Leblond (15 minutes)


9. Items for the 22 July 2014 ALAC Meeting - Olivier Crepin-Leblond (5 minutes)

10. Any Other Business - Olivier Crepin-Leblond (3 minutes)

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