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

Passcode: 1638

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Participants:

ALT: Alan Greenberg, Tijani Ben Jemaa,

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Sandra Hoferichter, Holly Raiche, Leon Sanchez

Liaisons: Olivier Crepin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr

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, Ron Sherwood, Julie Hammer

Apologies:

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None

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Yeşim Nazlar

Call management: Gisella GruberYeşim Nazlar

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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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2. Roll call and apologies – Staff (2 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Alan Greenberg (

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10 minutes) 

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4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (10 20 minutes)

5. FBSC and FY17 Special Requests - Update and Next Steps - Heidi Ullrich and Alan Greenberg and Heidi Ullrich (10 minutes)

      a. ALAC requests

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b. Questions to the Board and GAC

c. Social Events

7. Update on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (

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10 minutes)

8. ALAC Call Timing - Alan Greenberg (5 minutes)

9. Items for ALAC Agenda of 26 January - Alan Greenberg (5 minutes)

a. ALAC Monthly call TIMING - Alan & Gisella (5 minutes) FBSC requests

b. Meeting times

c. CCWG

d. Marrakech FBSC requests

10.  Any other Business - Alan (5 minutes)

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