ALAC Leadership Team (ALT) Mid-Monthly Meeting

Date: Thursday, 19 November 2015

Time: 21:30 - 22:00 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,Holly Raiche, Olivier Crépin-Leblond, Leon Sanchez, Julie Hammer, Cheryl Landgon-Orr, 

Maureen Hilyard, Ron Sherwood, Sandra Hoferichter 

 Apologies: Tijani Ben Jemaa

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:
    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: 
      • None 
    5. New Public Comment requests requiring decision: 

4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (10 minutes)

See: At-Large Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) Workspace

5. Update on the 2015 IGF - Olivier Crepin-Leblond, Alan Greenberg and Leon Sanchez (15 minutes)

See: At-Large Activities at the IGF in João Pessoa, Brazil - 10-13 November 2015

a. Upcoming At-Large briefing call

6. Review of Dublin Action Items - Alan Greenberg and Staff (15 minutes)

See: ICANN 54 ALAC and At-Large Action Items 18-22 October Workspace

a. What worked well, what could be improved

b. Review of ICANN 54 Action Items

c. ALAC Development Session - Feedback and Follow Up

7. ALT & ALAC Meeting timing - Alan Greenberg (5 minutes)

8. Update on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (10 minutes)

9. Call for Volunteers for Competition, Consumer Trust and Consumer Choice Review Team - Next Steps - Alan Greenberg (5 minutes)

See: List of applications received

10. FBSC - Update and Next Steps - Alan Greenberg (5 minutes)

11. Items for ALAC Agenda of 24 November - Alan Greenberg (5 minutes)

a. Compliance and Consumer Trust Issue raised by Garth (GB-Draft letter, AG-redline, AG-clean)

12.  Any other Business - Alan (5 minutes)

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