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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 

...

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

...

Action Items:   EN    

...

 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)

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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

...

b. Logistics

c. Travel and Visas

12. Liaison selections - Alan Greenberg (5 minutes)

13. ALT selections - Alan Greenberg (5 minutes)

...

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