ALAC August Teleconference

Meeting Number: AL.ALAC/CC.09251002/1

MEETING RESCHEDULED TO 02 OCTOBER 2018 at 21:00 UTC

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Date: Tuesday,

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02 October 2018                                    

Time:

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21:00 -

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23:00 UTC (For the time in various timezones click here)

Adobe Connect Meeting Room: https://participate.icann.org/alac/

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Interpretation Available: Yes ( RU, ES & FR  - Simultaneous)

How can I participate in this meeting? English Conference ID = 1638

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Comment participer a cette teleconference?  French Conference ID = 1838

Russian Conference ID =  2138

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Call Management: 

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Action Items: EN

Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR, RU

Transcript: EN, ES, FR, RU

AC Chat: EN

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A G E N D A:    TO BE UPDATED

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

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

Reference: 2018 ALAC Policy Comments & Advice

Statements approved by the ALAC

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1. LACRALO Orientation Call to be scheduled.
   Reference: RALO ALS and Individual Orientation Calls: Next RALO TBD - NARALO 06 September 2017, APRALO 19 June 2017

6.  Reports – Alan Greenberg (10 minutes)

See: At-Large Reports from WGs 

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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 Discussion/Decision

7.  NomCom Delegate from Europe - Alan Greenberg (15 minutes)

For Discussion

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

9. At-Large Review Implementation - Upcoming Activities - Maureen Hilyard and Cheryl Langdon-Orr (10 minutes)

See: ALAC At-Large Review Implementation Working Group (ARIWG)

10. RDS-WHOIS2 Review and SSR2 Review - Alan Greenberg (10 minutes)

11. EPDP - Next Steps - Alan Greenberg (5 minutes)

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

a. Review of draft At-Large Schedule - Gisella

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c. Questions for Goran Marby, CEO of ICANN

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

14. Possible In Camera Personnel discussion - Alan Greenberg (15 minutes)