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ALAC January Teleconference

Meeting Number: AL.ALAC/CC.016/1

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Recording:   EN, ES,   FR , RU        

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 (5 minutes)

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5.  Review of current ALS applications – Staff (5 minutes) 

• Total number of ALSes: 195196
  
• Recently certified ALSes:  ISOC RD- LACRALO
• Applications currently being voted on: None
  
• Applications pending: See: At-Large Structure Applications and Certification Process, The Greater Washington DC Chapter of the Internet Society - Staff conducting Due Diligence
• (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC.
  

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        a. Review of the Update At-Large Meeting Schedules for Meetings A, B and C

• Meeting A

• Meeting B

• Meeting C

For Information/Discussion

8. ICANN 55 Updates and Next Steps - Alan Greenberg, Leon Sanchez, Gisella Gruberr (25 minutes)

a. ALAC/At-Large Meeting Schedule (See At-Large ICANN 55 Workspace at: ICANN 55 - Marrakech Meeting - March 2016) - Gisella

b. Prioritizing AC/SO/Board/Staff Sessions - Alan

c. Questions for the Board and GAC - Alan

d. Outeach Outeach and Engagement Activities and AFRALO Training Program - Dev and Aziz

e. Brief guide to Marrakech and culture - Aziz

9. CCWG-Accountability - Alan Greenberg and Leon Sanchez (15 minutes)

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a. Plan for Next Actions

10. General Assembly and ATLAS II Timeline and Next Steps - Olivier Crepin-Leblond and Alan Greenberg (5 minutes)

11. FY17 Special Community Requests - Alan Greenberg and Heidi Ullrich (10 minutes)

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a. At-Large FY17 Budget Development Workspace

12. Compliance and Consumer Trust Issue raised by Garth- Alan Greenberg and Garth Bruen (10 minutes)

ALAC Letter to Fadi Chehadé

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