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ALAC  Teleconference

Meeting Number: AL.ALAC/CC.01210122/1

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Date: Tuesday,

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22 January 2019                                    

Time: 01:00 - 03:00 UTC (For the time in various timezones click here)

Adobe Connect Meeting Room: https://participate.icann.org/alac/

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

How can I participate in this meeting? English Conference ID = 1638

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Comment participer a cette teleconference?  French Conference ID = 1838

Russian Conference ID =  2138

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Transcript: EN, ES, FR, RU

AC Chat: EN

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A G E N D A:   TO BE UPDATED

Standing Agenda Items

1. Roll Call and Apologies and Confirmation of Quorum– Staff (3 minutes)

2. Welcome, Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (2 minutes)

3. ALAC Policy Development Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (20 minutes)

See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary

Recently Ratified by the ALAC

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5.  Reports and Discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard  (20 minutes)

a. Liaisons: ccNSO; GAC, GNSO and SSAC

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See: At-Large Reports 

See: At-Large Governance

For Discussion

6.   EPDP - Next Steps - Alan Greenberg and Hadia Abdelsalam Mokhtar EL miniawi (15 minutes)

7.   ATRT3 - Introduction by At-Large Representatives - Sebastien Bachollet, Cheryl Langdon-Orr, Daniel Nanghaka and Vanda Scartezini (10 minutes)

8.   Update and Discussion with Leon Sanchez, Board Director Selected by At-Large (10 minutes)

9.  Next Steps on ARIWG Implementation Plan - Maureen Hilyard and Cheryl Langdon-Orr (5 minutes)

        See: At-Large Review Detailed Implementation Plan

10. Next Steps on ATLAS III - Maureen Hilyard, Olivier Crepin-Leblond and Eduardo Diaz (5 minutes)

        See: At-Large Summit III Home

11. Initial discussion of ICANN64 - Maureen Hilyard and Gisella Gruber (15 minutes)

See: At-Large at ICANN64 Workspace

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b. Leadership Skills Strategy

c. Social Events

12. Any Other Business - Maureen Hilyard (5 minutes)