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Transcript: EN, ES, FR, RU

AC 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)

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

3. Review of outstanding Action Items from

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ALAC Meeting of 24 July 2018requiring ALAC involvement - Heidi Ullrich (0 minutes)

4. ALAC Policy Development Activities - Evin Erdoğdu and Alan Greenberg (20 minutes)

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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

For Decision

7.

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  NomCom Delegate from Europe - Alan Greenberg

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(

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15 minutes

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Alternatives

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)

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For Discussion

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8. Update and Discussion with León Sanchez, Board Director Selected by At-Large (15 minutes)

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9. At-Large Review Implementation -

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Upcoming Activities - Maureen Hilyard and Cheryl Langdon-Orr (10 minutes)

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10. EPDP - Next Steps - Alan Greenberg (10 minutes)

11. At-Large at ICANN 63 - Alan Greeberg and Gisella Gruber (15 minutes)

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a. Review of draft At-Large Schedule - Gisella

b. At-Large ICANN63 Board Questions Workspace

c. Questions for Goran Marby, CEO of ICANN

12. Any Other Business

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- Alan Greenberg (

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3 minutes)

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