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Chat:  EN       

Captioning Script: EN

TO BE UPDATED

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A G E N D A:     

Standing Agenda Items

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

3. Review of outstanding Action Items requiring outstanding Action Items requiring ALAC involvement - Alan Greenberg (2 minutes)

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For Information/Discussion

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See: Board Member Selection Process Committee (BMSPC) Workspace

a. Report and Recommendations

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CCWG-Accountability - Update and Next Steps - Alan Greenberg and Leon Sanchez (10 minutes)

a. Update on Workstream 2

b. CCWG Meeting at ICANN 56

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Comments on the proposed new bylaws

8. At-Large Working Groups - Update and Next Steps - Alan Greenberg (5 minutes)

  • New gTLD Subsequent Procedures
  • CCWG - Accountability - WS2
  • Upcoming AoC Reviews

10. CROPP - Review Team - Alan Greenberg (10 minutes)

Discussion document

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9. At-Large Review - Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (5 minutes)

10. Discussion with Rinalia Abdul Rahim, Board Director Selected by At-Large (15 minutes)

a. Follow up from ICANN 55

b. Board and At-Large ICANN 56

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Amsterdam Board Workshop and Meeting Update

11. At-Large at ICANN 56 - Gisella Gruber, Alan Greenberg, Leon Sanchez  (20 minutes)

a. First look at At-Large Schedule

b. Key Policy Topics for Discussion

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c. Outreach and Engagement - Preliminary discussions

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12. FY17 Special Requests - ALAC/At-Large

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Results - Alan Greenberg and Heidi Ullrich (15 minutes)

13. 2016 ALAC Delegates to the NomCom - Next Steps - Alan Greenberg

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Draft Final Version 2.0

Redline from Version 1.3

See also: At-Large Proposal for Multi-Year Planning of At-Large Face-to-Facemeetings Workspace

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(5 minutes)

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14. Any Other Business - Alan Greenberg (5 minutes)