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

Passcode: 1638

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Dial- out Participants: 

Tijani Ben Jemaa, Holly Raiche, León Sanchez, Maureen Hilyard, Cheryl Langdon-Orr , Olivier Crépin-Leblond

ALT:    Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, Holly Raiche, León Sanchez, Sandra Hoferichter

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

Apologies:  Gisella Gruber (staff), Heidi Ullrich (staff)

Staff: Heidi Ullrich, Silvia Vivanco, Yeşim Nazlar, Ariel Liang, Yesim Nazlar, Terri Agnew

Call Management: Terri Agnew

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Chat:                EN       

Recording:      English                   

Interpretation:  No interpretation for this meeting

Transcript:        EN

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AGENDA                    

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7. Review of ALAC/At-Large Policy Priorities - Request from Rinalia Abdul Rahim - Alan Greenberg and Ariel Liang (5 minutes)

a. Europe

b. At-Large

8. Items for Tuesday 23 August 2016 at 04:00 UTC All (5 minutes)

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10. BCEC and BMSPC - Next Steps - Alan Greenberg (5 minutes)

a. Review of Workspaces: Board Member Selection Process Committee (BMSPC) - 2017 and Board Candidate Evaluation Committee (BCEC) - 2017

b. Update on Chairs (possibly in camera)

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