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Alan Greenberg,  Tim Denton (absent), Garth BruenBruen (absent)

Maureen Hilyard, Holly Raiche , Kaili Kan (apology)

Sébastien Bachollet, Sandra Hoferichter, Jimmy SchulzSchulz (absent)

Vanda Scartezini, León Sanchez, Harold Arcos 

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Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Olivier Crépin-Leblond (GNSO),Ron Sherwood (ccNSO) (absent), Yrjö Länsipuro (GAC)

Dial-ut Participants:  

EN:Olivier Crépin-Leblond Cheryl Langdon-Orr, Beran Dondeh, Cheryl Langdon-Orr, Satish BabuSatish Babu, Rinalia Abdul Rahim, Glenn McKnight, Dev Anand Teelucksingh, Murray McKercher, Judith Hellerstein, Marita Moll

ES: Harold Arcos

FR: Mayida Assouma, Mona Al Achkar

RU: None

Apologies: Kaili Kan, Seun Ojedeji Ojedeji, Carlos Raúl Gutiérrez, Alberto Soto, Daniel Nanghaka

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

Call Management: Yesim  Yeşim Nazlar

Interpreters:

FR: Claire and Camila Claire & Isabelle

ES: Veronica and  Veronica & David

RU: Galina and & Ekaterina

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Action Items:   EN    

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 Decisions:  EN

 Transcription: EN,  ES,  FR FR, RU

 Recording:     EN ,  ES ES,  FR, RU RU        

Chat:  EN       

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Anchor
soa soa

A G E N D A:     

Standing Agenda Items

1. Roll call and apologies – Staff (5 minutes)

2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (3 minutes)

3. Review of outstanding Action Items requiring outstanding Action Items requiring ALAC involvement - Alan Greenberg (0 minutes)

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a. At-Large Survey now open! Please complete the survey before 21 October (See: http://items.fr/atlargesurvey/ )

11. Auction Proceeds Charter - Alan Greenberg (5 minutes)

12. At-Large Leadership Metrics - Alan Greenberg (5 minutes)

13. Liaison selections - Alan Greenberg (4 minutes)

14. ALT selections - Alan Greenberg (1 minutes)

15. Wiki cleanup - Alan Greenberg (2 minutes)

16. At-Large at ICANN 57 - Alan Greenberg, Gisella Gruber and ALL (this needs your input)  (30 minutes)

a. Review of schedule, sessions, and programs

i.  Schedule outline

ii. Agenda Items

iii. Development Sessions

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v. APRALO events - Update from Maureen Hilyard

b. Logistics

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c.

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Travel and Visas

17

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. Any Other Business - Alan Greenberg (5 minutes)