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Transcript: ALT 2014.06.10 Transcript
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AGENDA
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Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items of the
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27 May ALAC Meeting and the
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28 May 2014 ALT Meeting and - Olivier Crepin-Leblond (20 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes)
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5. ATLAS II Update - Olivier Crepin-Leblond (30 minutes)
a. Review of schedule and agendas of ATLAS II ALAC/ALT meetings - See:
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b. Review of Thematic Groups
c. Approval of At-Large/ALAC Pop Up Banner - See proof hered
d.Questions for Various Meetings:
- At-Large London ICANN Board Questions Workspace
- At-Large London GAC Questions Workspace
- At-Large London Global Stakeholder Engagement Questions Workspace
- At-Large London Topics for the Public Forum Workspace
e. Update on Sponsorship
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The formation of an Ad-Hoc At-Large Curation WG to be placed under "Items for Decision" on the May 2014 ALAC Call.
Staff to add the item of the ALS de-certification to the May 2014 ALAC meeting and set up votes before the ATLAS II in June to officially decertify the ALSes concerned.
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