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)