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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:   Holly Raiche,
Attendees:  Gordon Chillcott, Evan Leibovitch, Holly Raiche, 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) 

(Linklinkslides
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 Activities 

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