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Transcript:           ALT  2014.08.18 Transcript               

 

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AGENDA:

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Standing Agenda Items

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

2. Review

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of Action Items from the ALAC Meeting of 22 July 2014  and ALT Meeting of 31 July 2014 - Olivier Crepin-Leblond (20 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes)(TO BE UPDATED BY STAFF)

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5. ATLAS II Feedback and Debrief - All (

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10 minutes)

See:  http://atlas.icann.org/ 

a. ATLAS II Declaration - Status and Next Steps

b. Scheduling a post-ATLAS II de-brief community webinar

c. ATLAS II ROI Group - Next Steps 

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Post-ATLAS II Activities Workspace

6. Initial Review of ICANN 51 At-Large Meeting Schedule - Olivier Crepin-Leblond and

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Staff (10 minutes)

See:

Board Candidate Evaluation Committee (BCEC)
Board Member Selection Process Committee (BMSPC)

7. Speakers Bureau - ALAC Request - Olivier Crepin-Leblond (10 minutes)

Should the ALAC ask that the Speaker's Bureau list of potential speakers be expanded to include a database of well known and vetted community experts that would be able to address communities in their local language or local cultures or by topic, rather than having it restricted currently to only Staff and Board speakers

8. Review of Arrangements of Working Groups on NTIA IANA & ICANN Accountability - Olivier Crepin-Leblond (15 minutes)

See: 

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ICANN 51 - Los Angeles Meeting - October 2014 - October 12-16 2014

7. Agenda Items for the 26 August 2014 ALAC Meeting of Olivier Crepin-Leblond (5 minutes)

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8. Any Other Business - Olivier Crepin-Leblond (

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5 minutes)