Page History
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Dial out Participants: Olivier CrepinAlan Greenberg, Olivier Crépin-Leblond, Holly Raiche, Leon Sanchez
Liaisons: Julie Hammer, Maureen Hilyard, Ron Sherwood
Cheryl Langdon-Orr, Maureen Hilyard, Julie HammerLiaisons:
Apologies: Tijani Tijani Ben Jemaa
Staff: Heidi Heidi Ullrich, Ariel Liang, Silvia Vivanco, Nathalie Peregrine, Terri AgnewGisella Gruber
Call management: Gisella Gruber
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Action Items: ALT 2015.04.16 Action Items
Chat: ALT 2015.04.16 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2015.04.16 Transcript
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AGENDA:
Standing Agenda Items
1.Welcome and Introduction - Alan Greenberg (3
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minutes)
2. Roll call and apologies – Staff (2 minutes)
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4. Update on CWG & CCWG - Alan Greenberg, Leon Sanchez (15 minutes)
5. Next Steps for WGs - Alan Greenberg (
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15 minutes)
a. Outreach and Engagement - Chair(s), Call for Membership
b. Future Challenges - Existence and Chair(s)
c. New gTLD WG - Chair
d. CROPP RT re-configuation
e. At-Large Review Working Party
f. ALS Criteria & Expectations; RALO Functions
g. ALS Certification Process
6. Establishment of At-Large New Meeting Strategy Working Party - Alan Greenberg (5 minutes)
See: At-Large New ICANN Meetings Strategy Workspace
7. Review of ICANN 53 At-Large & Meeting Schedule - Leon Sanchez, Gisella Gruber (
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20 minutes)
a. Copy of BA Draft Schedule v6 16.04.15.xlsx
b. Proposed Changes to Constituency Day - Note from Steve Crocker
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c. Travel slots
8. April ALAC Meeting - Alan Greenberg (5 minutes)
a. Re-scheduled Date/Time
b. Items for agenda