Page History
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Participants: Tijani Ben Jemaa, Olivier Crépin-Leblond
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, Holly Raiche
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, Dev Anand Teelucksingh, Evan Leibovitch
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO) Julie Hammer (SSAC)
Apologies: Murray McKercher,
Staff: Heidi Ullrich, Silvia Vivanco, Kathy Schnitt, Terri Agnew
Call management: Terri Agnew
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Chat: ALT 2014.07.31 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.07.31 Transcript
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AGENDA:
Standing Agenda Items
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- Board Member Compensation - Adopted 13Y, 1N, 1A
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
- FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A
- Universal Acceptance of TLDs Draft Roadmap - Adopted 15Y, 0N, 0A
- Report: Supporting the Domain Name Industry in Underserved Regions - Adopted Adopted 12Y, 1N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
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6. Proxy & Privacy Services Accreditation Issues PDP Working Group’s LA Meeting - Olivier (5 minutes)
At-Large members:
- Bob Bruen
- Carlton Samuels
- Holly Raiche
7. Update on the Transition of U.S. Government Stewardship of the IANA Function - Olivier (10 minutes)
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8. Update on 2014 ALAC and At-Large Elections, Selections and Appointments - Olivier (5 minutes)
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