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Recording:  EN, ES,  FRRU       

Chat:  EN       

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A G E N D A:    

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Standing Agenda Items

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

2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (3 minutes)

3. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (0 minutes)

4. ALAC Policy Development Activities - Alan Greenberg (15 minutes) (TO BE UPDATED)

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For Information/Discussion

7. IANA Stewardship Transition and Accountability -

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ALAC Statement on the CCWG - Alan Greenberg and Others (20 minutes)

See:At-Large  Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements 2nd Draft Report (Work Stream 1) Workspace

8. ALS Criteria and Expectations - Update - Alan Greenberg (

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10 minutes)

See: At-Large ALS Criteria and Expectations Taskforce

See: DRAFT Discussion paper - "Improving the Effectiveness of RALOs and ALSes in supporting the mission of At Large and ICANN " by ALAC's Chair, Alan Greenberg

9.

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See: Call for Community Experts to Review the IDN Implementation Guidelines

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At-Large Planning for ICANN 54 in Dublin - Leon Sanches and At-Large Staff (

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20 minutes)

a. Staff responsibilities during an ICANN Public F2F Meeting

b. Buenos Aires Presentation Topics - review

11. 2015 Leadership Training Program - Sandra Hoferichter and Alan Greenberg (5 minutes)

12. New Meeting Strategy WG - Alan, Heidi, Beran (10 minutes)

13. CROPP - Alan (3 minute)

14. Geographic Regions - Alan, Heidi, Dev (10 minutes)

15. Staff Announcement - At-Large Staff (2 minutes)

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See: Draft Schedule

10. Any Other Business (5 minutes)