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Russian Conference ID = 2138

Dial out participants:

EN: Maureen Hilyard, Holly Raiche , Tijani Ben Jemaa, Seun Ojedeji, Cheryl Langdon-Orr, Daniel Nanghaka

ES: Maritza Aguero Minano, 

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ALAC:

Alan Greenberg,  Garth Bruen, Tim Denton (absent), Garth Bruen (absent) Maureen Hilyard, Holly Raiche , Kaili Kan (apology) Sébastien Bachollet, Sandra Hoferichter (apology),  Jimmy Jimmy Schulz Vanda Scartezini,  León León Sanchez (apology), Harold Arcos Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani

Liaisons:  

Julie Hammer (SSAC) (tentative apology), Maureen Hilyard (ccNSO), Olivier CrepinCrépin-Leblond (GNSO) (tentative apologyapology), Ron Sherwood (ccNSO)

Absent:  Tim Denton, Garth Bruen

Participants:  

EN: 

ES: 

FR: 

 Cheryl Langdon-Orr, Daniel Nanghaka, Rinalia Abdulrahim, Siranush Vardanyan, Janvier Ngnoulaye, Isaac Maposa, Ali AlMeshal, Candice Mendez, Loris Taylor, Bastiaan Goslings, Humberto Carrasco

ES: Maritza Aguero, Alberto Soto,Harold Arcos

FR: Abdeldjalil Bachar Bong

RU: NoneRU: 

Apologies: Olivier CrepinCrépin-Leblond, Wolf Ludwig, Kaili Kan,  Julie Julie Hammer (SSAC) (tentative apology), Sandra Hoferichter Hoferichter, Leah Symekher, Leon Sanchez

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

Call Management: Gisella Gruber & Yeşim Nazlar

 

Interpreters:

FR:  Claire and Isabelle

ES:  Veronica and Claudia

RU: Galina and Ekaterinaand Yulia

 

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Action Items:  EN   

Adopted Motions:  EN

Decisions:  EN

Transcription: EN,  ES, FR FR, RU

Recording:    EN , ES ESFR, RU RU         

Chat:  EN       

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    1. Statements approved by the ALAC
      • Draft New ICANN Bylaws - Alan Greenberg submitted comments on his own behalf and the comments have been reviewed by the ALAC and are now both endorsed by a consensus decision of 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:

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For Information/Discussion

7. CCWG-Accountability - Update and Next Steps - Alan Greenberg and Leon Sanchez (

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5 minutes)

a. Update on Workstream 2

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8. At-Large Working Groups - Update and Next Steps - Alan Greenberg (5 minutes)

9. At-Large Review - Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (

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10 minutes)

10. Discussion with Rinalia Abdul Rahim, Board Director Selected by At-Large (Tentative - 15 minutes)

a. Amsterdam Board Workshop and Meeting Update

11. At-Large at ICANN 56 - Gisella Gruber, Alan Greenberg, Leon Sanchez  (20 minutes)

a. At-Large ScheduleICANN 56 At-Large draft v8 23.05.16.pdf

b. Key Policy Topics for Discussion

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d. Outreach and Engagement - Preliminary discussions

12. Revised ICANN Expected Standards of Behavior - Alan Greenberg (5 minutes)

See: Draft Expected Standards of Behavior

13. FY17 Special Requests - ALAC/At-Large Results - Alan Greenberg and Heidi Ullrich (15 minutes)

See: At-Large FY17 Budget Development Workspace

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14. 2016 ALAC Delegates to the NomCom - Next Steps - Alan Greenberg (

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15 minutes, possibly in camera)

See: 2016 ALAC and RALO Elections, Selections and Appointments  

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15. Any Other Business - Alan Greenberg (5 minutes)