ALAC Leadership Team (ALT) Mid-Monthly Meeting

Date: Thursday, 07 May 2015

Time: 13:00 - 14:30 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0515/1

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Adobe Connect:

Passcode: 1638


Participants: Alan Greenberg, Holly Raiche, Olivier Crepin-Leblond, Tijani Ben Jemaa, Leon Sanchez, Cheryl Langdon-Or

Liaisons: Maureen Hilyard, Julie Hammer, Ron Sherwood

Apologies: none

Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber

Call Management: Gisella Gruber


Action Items: ALT 2015.05.07 Action Items

Chat:                 ALT 2015.05.07 AC Chat           

Recording:        English               

Interpretation:  No interpretation for this meeting

Transcript:               ALT  2015.05.07 Transcript                  



Standing Agenda Items

1.  Introduction and Review of Agenda - Alan Greenberg (3 minutes)

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

Items for Discussion

3. IANA Stewardship Transition and Accountability - Update and next Steps  - Alan Greenberg, Leon Sanchez and Olivier Crepin-Leblond (10 minutes)

4. ICANN 53 At-Large Meetings - Léon Sánchez, Alan Greenberg and Gisella Gruber (15 minutes)

a. Review of Schedule

  • Joint meetings (or lack): SSAC, NCSG, GAC, ccNSO, CSG (Bold needs decision)

b. Preliminary discussion ALAC agendas - Please contribute topics

c. Development of questions for Board

5. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Update - Alan Greenberg (0 minutes)

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

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

7. FY16 Special Requests - Next Steps - Alan (5 minutes)

8. Cross-Community Working Group (CCWG) to develop a plan for the use of new gTLD auction proceeds - Alan (5 minutes)

  • Charter Drafting Team - 1-2 members.

9. Review of ALAC Monthly Teleconference - 2015.04.30 - Alan (10 minutes)

  • Budget statement
  • PICS

10.  Any Other Business - Alan Greenberg (5 minutes)


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