Page History
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_______________________________________________________________________________________________________
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Participants:
Olivier Crépin-Leblond,
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Holly Raiche, Tijani Ben Jemaa
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, Dev Anand Teelucksingh, Sebastien Bachollet, Evan Leibovitch,
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)
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Apologies:
Staff:
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Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew, Gisella Gruber
Call management:
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Gisella Gruber/Terri Agnew
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Action Items: ALT 2014.05.14 Action Items
Chat: ALT 2014.05.14 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.05.14 Transcript
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AGENDA
Standing Agenda Items
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- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Dev Anand Teelucksingh and Rafid Fatani drafting a Statement
- Interim Report Internationalized Registration Data Expert Working Group - ALAC voting on a Statement
- ICANN Strategy Panels - ALAC submitted a Statement for each Panel with pending ratification; ALAC voting on a Statement (four parts)
- Draft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - ALAC submitted a Statement with pending ratification; ALAC voting on a Statement
- Enhancing ICANN Accountability - ALAC considering drafting a Statement
- Board Member Compensation - ALAC considering drafting a Statement
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a. Review of schedule and agendas of ATLAS II ALAC/ALT meetings - See: ATLAS II Schedule 9 May
b. Review of Thematic Groups
c. Approval of At-Large/ALAC Pop Up Banner - See proof hered
d.Questions for Various Meetings:
- At-Large London ICANN Board Questions Workspace
- At-Large London GAC Questions Workspace
- At-Large London Global Stakeholder Engagement Questions Workspace
- At-Large London Topics for the Public Forum Workspace
ec. Update on Sponsorship
6. Suggestions for the ALAC Meeting of 27 May 2014 - Olivier Crepin-Leblond (5 minutes)
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