ALAC Leadership Team (ALT) Monthly Meeting

Date: Wednesday, 24 February 2016

Time: 21:00 - 22:30 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0216/1

How can I participate in this meeting?          

Adobe Connect:

Passcode: 1638

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

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

Apologies: Leon Sanchez

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 (5 minutes) 

a. Statements approved by the ALAC:

b. Statements in process: being drafted, in comment or in vote:

c. Statements that seem to be stalled:

    • None 

d. Public Comment requests to which the ALAC decided not to submit Statements: 

e. New Public Comment requests requiring decision: 

4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (15 minutes)

    • Plan for Marrakech

5.  ICANN 55 Update - Alan Greenberg and Gisella Gruber (30 minutes)

a.  ALAC/At-Large Meeting Schedule (See At-Large ICANN 55 Workspace at: ICANN 55 - Marrakech Meeting - March 2016) - Gisella

b. Questions for the Board and GAC - Alan

c. ALT Meeting - Saturday

d. Monday report on At-Large

    • 5-Minutes maximum
    • Top priorities – Please tell about the most important issues your committee or organization has been working on.
    • Results – Give us a quick overview of the results of your group’s work and why they are important.
    • Talk in terms that can be easily understood by those who know nothing about your group or its work.  Many at the Public Forum will be completely unfamiliar with the subjects with which your group deals.  

6. Next Steps on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (10 minutes)

See: Proposal for multi-year budget planning of ALAC and RALO Face to Face meetings

7. FY17 Special requests - New additions - Alan Greenberg, Heidi Ullrich (5 minutes)

8. PICs letter - Alan Greenberg (5 minutes)

9. Review of ALAC Meeting, 23 February 2016 - All (0 minutes - Already addressed in specific items)

10. Any other Business - Alan (5 minutes)

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