Page History
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Recording: EN
Transcript: EN
TO BE UPDATED
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AGENDA
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1. Roll Call and Apologies – Staff (2 minutes)
2. Review of Action of Action Items from ALT Meeting of 26 July 2018 2018 - Alan Greenberg (0 minutes)
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d. SSAC - Andrei Kolesnikov
5. EPDP - Update from the F2F and Next Steps - Alan Greenberg (
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10 minutes)
See: CPWG Workspace
See: ICANN Data Protection/Privacy – Meetings & Work Sessions
See: EPDP Workspace
6. At-Large Review Implementation WG - Status and Next Steps - Maureen Hilyard, Cheryl Langdon-Orr (5 10 minutes)
a. Informing the RALOs ARIWG Plan Development
b. Next Steps (see ARIWG Workspace) ARIWG Prioritization and Dependencies Workspace
7. Planning for ICANN63 - Alan Greenberg, Gisella Gruber, Heidi Ullrich (15 At-Large at ICANN 63 - Alan Greeberg and Gisella Gruber (20 minutes)
a. Review of draft At-Large Schedule - Gisella
b
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. Initial Review of At-Large agendas - Heidi
c. At-Large Leadership Development Session - Maureen
d. At-Large ICANN63 Board Questions Workspace - Deadline 1 October
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e.
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Questions for Goran Marby, CEO of ICANN
d. Topics/meetings currently planned
8. ATLAS III - Update and Next Steps - Maureen Hilyard, Cheryl Langdon-Orr and Olivier Crepin-Leblond (5 minutes)
9. Preview of ALAC Agenda 8. Suggestions for August ALAC Agenda - Alan Greenberg (5 minutes)
See: 2018-08-28 2 October 2018 ALAC Monthly Teleconference
9 10 . Any other Business - Alan Greenberg (0 minutes)
10. Auction Proceeds - Alan Greenberg (8 minutes)
11. Personnel discussion - In camera (Alan Greenberg (20 minutes)