ALAC Leadership Team (ALT) Monthly Meeting
Date: Friday, 29 April 2016
Time: 13:00 - 14:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0416/2
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
ALT: Alan Greenberg, Tijani Ben Jemaa, Holly Raiche, León Sanchez,
Liaisons: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Ron Sherwood, Julie Hammer
Apologies: Sandra Hoferichter
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber, Yeşim Nazlar
Call Management: Gisella Gruber
Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
AGENDA
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)
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings - Olivier Crepin-Leblond & Alan Greenberg finalizing the Proposal (submission deadline )
- Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Tijani Ben Jemaa finalizing a Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Statements approved by the ALAC
4. CCWG/CWG Status update - Various (10 minutes)
5. ICANN 56 - Review and Follow Up - Alan Greenberg (20 minutes)
a. First look at At-Large Schedule
b. Key Policy Topics for Discussion
6. At-Large Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings - Final Review - Olivier Crepin-Leblond and Alan Greenberg (10 minutes)
See: At-Large Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings Workspace
See: Metrics from Summits
7. Update on WG Document (Active WGs / Passive WGs / Archived WGs) - Alan Greenberg and Yesim Nazlar (5 minutes)
8. Review of 26 April ALAC Meeting - Alan Greenberg (5 minutes)
a. Action Items
b. Other Items
9. In Camera Discussion - Alan Greenberg (20 minutes)
