Page History

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Adobe Connect: http://icann.adobeconnect.com/alacexcom

Passcode: 1638

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Dial out Participants: ALT: Alan Greenberg, Tijani Ben Jemaa,  Holly Sandra Hoferichter, Holly Raiche,  Maureen Leon Sanchez

Liaisons: Maureen Hilyard, Cheryl Langdon-Orr, Olivier , Ron Sherwood, Julie Hammer, Olivier Crépin-Leblond

ALT: 

Liaisons: 

Vernatius Ezeama, Dev Anand Teelucksingh

Apologies: noneApologies: 

Staff:  Heidi Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Rob Hoggarth

Call Management:  Gisella Gisella Gruber

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Action Items:  EN

Chat:                EN       

Recording:        English                  

Interpretation:  No interpretation for this meeting

Transcript:        EN

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AGENDA 

Standing Agenda Items

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4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (25 20 minutes)

a. Decision Process: Briefings, Recommendation Summaries, Marrakech meetings, Ratification, Accompanying statement

b. Summary template. Next steps toward ALAC decision 

5.  ICANN 55 Update - Alan Greenberg and Gisella Gruber (20 minutes)

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See: ICANN Community Document Development and Drafting Resource Pilot Program Progress Report and Proposed Framework

8. Next Steps on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (

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10 minutes)

See: Proposal for multi-year budget planning of ALAC and RALO Face to Face meetings

9. Relations with NCSG - Alan Greenberg (5 minutes)

10. Travel to Marrakech and "Panama" meeting - Alan Greenberg (5 minutes)

11. Items for ALAC Meeting 23 February  - All (5 minutes)

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12. Any other Business - Alan (5 minutes)