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(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)

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Dial out Participants:   Gordon Chillcott, Evan Leibovitch, Holly Raiche,
Attendees: , Darlene Thompson, Garth Graham, Eduardo Diaz, Allan Skuce, Konstantin Kalaitzidis, Leah Symekher, Judith Hellerstein, Tom Lowenhaupt, Loris Taylor, Joly MacFie, Avri Doria, Glenn McKnight

Apologies: Alan Greenberg, Louis Houle

Staff: Heidi Ullrich, Silvia VivancoAriel Liang, Terri Agnew

Call management: Terri Agnew

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Action Items: Action Items 9 March 2015

Transcript:   EN   

Chat: AC Chat transcript 9 March 2015             

Recording: EN EN

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AGENDA:

1. Welcome and Roll call - (Evan/Judith) (5 min)

2. Update on open action items - (Staff) (5 min)

2.1 Issues related to a potential application to NARALO by an ALS whose members are US Citizens but is located outside North America

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3.4 NARALO-originated Special Budget requests (Staff)
(link: At-Large FY16 Budget Development Workspace)

3.5 IANA transition issues (Olivier)

3.6 Capacity building Surveyhttps://es.surveymonkey.com/s/RNNCL9V (Staff)

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a) CROPP RT (Allan/Darlene/Staff)
b) Outreach and Engagement Subcommittee (Glenn/Murray/Staff)    

4.3 ALAC Review Team Processes and timelines (Evan/Judith/Staff) 

5. At-Large Review (Holly Raiche) 

(Link:link: slides
link; At-Large Review Workspace

4.4 Processes and timelines (Evan/Judith/Staff) 

5.  ICANN Compliance Issue (Garth) (5 Minutes)

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5.1 Selection of NARALO representatives to At-Large Review WG

6. Policy Updates 

6.1 ICANN Compliance Issue - (Garth) 

6.2 Other policy development issues (staff)

7. Any Other Business - (Evan) (5 min)

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8Adjournment 

 

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ALAC Policy Development

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Activities 

 

    1. Statements approved by the ALAC:
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:
      • None
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
    5. New Public Comment requests requiring decision: 
      • None

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