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Date: Saturday, 04 November 2017

Time: 08:00 -

...

11:30 local time

Meeting Number: AL.ALT/CC.1117/1

How can I participate in this meeting?          

Adobe Connect: TBC

Passcode (EN): 1638

...

No Remote Participation 

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ALT: Alan Greenberg, Seun Ojedeji, Bartlett Morgan, Maureen Hilyard, Bastiaan Goslings

Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer

Guests: TBC Leon Sanchez

Participants: Olivier Crèpin-Leblond

Apologies:  Barlett Morgan, Yrjö Länsipuro

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Evin Erdoğdu

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Action Items:  EN

TO BE UPDATED

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AGENDA                    

  1. Welcome to new ALT (8:00-8:05)

  2. and

    Review of Agenda (8:

    15

    05-8:

    45

    10)

  3. Discussion with

    Steve Crocker, Chairman of the Board

    Leon Sanchez (8:10-8:45)

  4. ALT Mailing list, Skype & associated issues (8:45-9:

    15

    00)

  5. Appointment Issue (9:00-9:30)

  6. Review of

    ICANN 58

    ICANN60 and plan for ICANN61 (9:30-10:15)

  7. ATLAS III (10:15-10:

    15

    30)

    1. Timing

    2. Attendance

  8. Key Activities between ICANN

    58

    60 and

    59

    61 (10:

    15 – 11:15)Discussion of Key

    30-10:45)

  9. ALT Responsibilities, meetings & (10:45-11:30

    Issues for the ALT (11:15 – 12:00

    )