ALAC Leadership Team (ALT) Mid-Monthly Meeting

Date: Thursday, 14 January 2016

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

Meeting Number: AL.ALT/CC.0116/1

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Passcode: 1638


ALT: Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, Holly Raiche, Leon Sanchez

Liaisons: Olivier Crepin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Ron Sherwood, Julie Hammer

Apologies: None

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

Call management: Yeşim Nazlar

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:
    • None 
  4. Public Comment requests to which the ALAC decided not to submit Statements: 
  5. New Public Comment requests requiring decision: 

4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (20 minutes)

5. FBSC and FY17 Special Requests - Update and Next Steps - Heidi Ullrich and Alan Greenberg(10 minutes)

      a. ALAC requests

      b. Status of proposed requests (See: At-Large FY17 Budget Development Workspace)

6. ICANN 55 Update - Alan Greenberg and Gisella Gruber (20 minutes)

a. Schedule (See: ICANN 55 - Marrakech Meeting - March 2016)

b. Questions to the Board and GAC

c. Social Events

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

8. ALAC Call Timing - Alan Greenberg (5 minutes)

9. Items for ALAC Agenda of 26 January - Alan Greenberg (5 minutes)

a. FBSC requests

b. Meeting times


d. Marrakech

10.  Any other Business - Alan (5 minutes)

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