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ALAC Leadership Team (ALT) Meeting
Date: Thursday, 27 April 2017
Time: 20:00 - 21:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0417/1
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How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
Passcode (EN): 1638
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ALT: Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche, Andrei Kolesnikov
Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Dial-out Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar
Call Management:
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Action Items: EN
Chat: EN
Recording: EN
Transcript: EN
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TO BE UPDATED
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (2 minutes)
2. Welcome and Introduction - Alan Greenberg (3 minutes)
a. New ALT Member from EURALO - Andrei Kolesnikov
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- At-Large Review: Draft Report (closes ) - At-Large Review Working Party and Regional At-Large Organizations drafting responses
- ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - Alan Greenberg finalizing a draft Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes ) - Alan Greenberg and Otieno Barrack reviewing the public comment
- Statements approved by the ALAC
4. Updates from Liaisons - Various (10 minutes)
a. ccNSO - Maureen Hilyard
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Julie Hammer
5. At-Large Review - Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (25 minutes)
See: At-Large Review: Draft Report
- Report on RALO activity
- Timeline over next week.
6. ICANN 58 At-Large Schedule - Identification of Main Topics and Presenters - Alan Greenberg, Léon Sánchez, and Gisella Gruber (25 minutes)
See: ICANN 58 - Copenhagen Meeting - March 2017
b. Review of Agendas
c. Questions to the Board, GAC, GSE and Göran Marby, President and CEO of ICANN
d. ALT Dinner
e. ALT Friday Strategy Session
7. Update on FY18 Additional Budget Requests - Alan Greenberg and Heidi Ullrich (5 minutes)
See: At-Large FY18 Budget Development Workspace
8. Review of ALAC Meeting of 28 February - Alan Greenberg (5 minutes)
See: Action Items