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:

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



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
      • None
    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. 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)

Draft Final Version 2.0

Redline from Version 1.3

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)

10 . Any other Business - Alan (5 minutes)

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