ALAC March Teleconference

Meeting Number: AL.ALAC/CC.0315/1

Date: Tuesday, 31 March 2015                                      

Time: 19:00-21:00 UTC (For the time in various timezones click here)

Adobe Connect Meeting Room:

Interpretation Available: Yes (ES, FR & RU - Simultaneous)

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EN - ALAC:  Alan Greenberg, Olivier Crépin-Leblond, Holly Raiche, Glenn McKnight, Maureen Hilyard (& ccNSO Liaison), Beran Gillen, Jimmy Schulz, Eduardo Diaz, Sandra Hoferichter

EN: Siranush Vardanyan, Cheryl Langdon-Orr, Mikhail Medrish (Internet Support Foundation, Russia), Sebastien Bachollet, Judith Hellerstein, Loris Taylor, Evan Leibovitch, Sivasubramanian Muthusamy

ES: ALAC : Fatima Cambronero

ES: Aida Noblia, Antonio Medina Gomez

FR- ALAC:  Hadja Ouattara

FR: /

RU: /

Liaisons:  Julie Hammer (SSAC)

Apologies:  Vanda Scartezini, Tijani Ben Jamaa, Rafid Fatani, León Sanchez

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

Interpreters: FR: Isabelle & Claire , ES: Veronica & David, RU: Ekaterina


Call management: Gisella Gruber

Action Items: EN  

Adopted Motions:  EN

Consensus Call:  EN

Transcription:   EN,  FR,  ES, RU  

Recording: EN, FR, ES,  RU      

Chat:  EN       

A G E N D A: 

Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (3 minutes)

3. Introduction and Chair's Remarks - Alan Greenberg (5 minutes)

4. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (5 minutes)

5. ALAC Policy Development Activities - Alan Greenberg (5 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: 

6.  Review of current ALS applications – Alan Greenberg and Staff (5 minutes)

7.  Reports – Alan Greenberg (5 minutes)

Note:  Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.

For Information/Discussion

8. CCWG on IG Charter and Next Steps - Alan Greenberg and Olivier Crepin-Leblond (10 minutes)

See: CCWG/CCEG on IG Charter

9. IANA Stewardship Transition and Accountability - Update from Istanbul and Next Steps  - Alan Greenberg and Others (40 minutes)

10. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Alan Greenberg (10 minutes)

  • NomCom Delegates

11. GAC Category 1, Safeguard 1-8 TLDs (15 minutes)

12. Any Other Business (5 minutes)


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