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Transcript:          ALT  2014.08.28 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 from

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the ALT Meeting of the

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18 August 2014 and the ALAC Meeting of

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26 August 2014 Olivier (

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15 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Tijani Ben JemaaOlivier Crepin-Leblond (30 minutes)

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4. Review of the ALAC Monthly Teleconference - Olivier (10 minutes) 

See: 22 July 26 August 2014 ALAC Meeting Agenda

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a. Review of the CWG Charter DT

(Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions)

See: ICANN51 Meeting

6. Proxy & Privacy Services Accreditation Issues PDP Working Group’s LA Meeting - Olivier (5 minutes)

See: PPSAI PDP WG Workspace

At-Large members:

  • Bob Bruen
  • Carlton Samuels
  • Holly Raiche

7. Update on the Transition of U.S. Government Stewardship of the IANA Function - Olivier (10 minutes)

See: Ad Hoc Joint At-Large and NCSG Working Group on NTIA Topic Coordination Workspace

See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function

8. Update on 2014 ALAC and At-Large Elections, Selections and Appointments Olivier (5 minutes)

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CWG Charter DT

5. Review of At-Large Meetings at ICANN 51 Meeting in Los Angeles - Oliver Crepin-Leblond and Staff (20 minutes)

a. See: Los Angeles At-Large Los Angeles Meeting Agendas Workspace

b. Questions for Meetings with Senior Staff and Board

c. Update on Hub Applications  (Ariel Liang)

See: At-Large Remote Hub for ICANN 51 Workspace

6. ALT and Liaison Selections - Next Steps - All (5 mins)

7.  Any other Business - Olivier (5 minutes)