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ALAC August Teleconference

Meeting Number: AL.ALAC/CC.0817/1

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Transcript:  EN, ES, FR, RU        

AC Chat:  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 (2 minutes)

3. Review of outstanding Action

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Items from the ALAC Meeting of 25 July 2017 requiring ALAC involvement - Alan Greenberg (

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0 minutes)

4. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (15 minutes)

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5.  Review of current ALS and Individual Member applications – Evin Erdoğdu (10 5 minutes)  

For Information:  ALS application tracking page and Individual members page

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Note:  Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.

For Discussion and Decision

7.

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Implementation Plan

For Discussion

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 At-Large Review -

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Final Discussion and Decision on the Feasibility Assessment and Implementation Plan - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (

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60 minutes)

See: At-Large Workspace: At-Large Review Recommendations Feasibility Assessment & Implementation Plan

  • Comments deadline for this pass: Sunday, 06 August 2017

9. Results of the ALAC NomCom Delegate Vote - Alan Greenberg (5 minutes)

See: 2017 ALAC and RALO Elections, Selections and Appointments

10. Additional Follow up from ICANN 59 - Alan Greenberg (10 minutes)

See: ICANN 59 Report

See: ICANN 59 - Johannesburg Meeting - June 2017

a. ALAC matters

b. Follow up from AFRALO General Assembly (Tijani Ben Jemma)

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a. Review of each Recommendation and comments

b. ALAC Decision

c. Next Steps

For Discussion

8. ICANN 60 - Initial Planning - Alan Greenberg, Leon Sanchez and Gisella Gruber (10 minutes)

See: ICANN 60 - Abu Dhabi Meeting - October 2017

a. Update on Survey to identify Initial themes and topics

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c. APRALO General Assembly Plans (Maureen Hilyard and Holly Raiche)

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