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Transcript:           ALT  2014.09.24 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 the ALT Meeting of the

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16 September 2014 and the ALAC Meeting of

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23 September 2014 Olivier (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: 26 August 23 September 2014 ALAC Meeting Agendaa. Review of the CWG Charter DT

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

See: 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 Large Meeting Agendas Workspace

b. Finalize Questions for Meetings with Senior Staff and Board

c. Update on Hub Applications  (Ariel Liang)

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6.

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See: At-Large ALAC and RALO Elections, Selections and Appointments - 2014

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Any other Business - Olivier (5 minutes)