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- AG volunteered as additional penholder for FY19 budget. 

- SB has drafted initial statement on ICANN Mtgs Strategy. TBJ and MH have volunteered as penholders. Seun has commented on the wikispace.

- Teleconference on New Meeting Strategy to be considered.

- Move Data protection model thread to ALAC public list.

- ALAC will not comment on Root Zone.

- No quorom for vote, AG will make Consensus Call (re: agenda item 7).

- EE/HU to follow up with Chair on FY19 budget-related requests/AIs.

 - (3) Merged WG: Jonathan Zuck and OCL to Co-Chair. Name: TBD. Staff to schedule call to discuss before next ALAC Monthly.

- In camera session: CW/WT5 - Alan to review RoP to decide how to remove and name a replacement ASAP. Suggested - ALAC Member.