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There will be NO Spanish interpretation on this ALAC call due to technical issues.

Dial out Participants:

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EN - ALACAlan Greenberg, Olivier Crépin-Leblond (&GNSO Liaison), Glenn McKnight, Maureen Hilyard , Cheryl Langdon-Orr, Tijani Ben Jamaa, Julie Hammer, Glenn McKnight, Leon Sanchez, Beran Gillen,  Fatima Cambronero, Alberto Soto (EN AC room only)

FR

RU

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EN - ALAC: 

EN:

ES: ALAC : 

ES: 

FR- ALAC:  

(& ccNSO Liaison), Beran Gillen, Eduardo Diaz, Tijani Ben Jemaa, Vanda Scartezini, León Sanchez, Fatima Cambronero, Rafid Fatani,

EN: Siranush Vardanyan, Cheryl Langdon-Orr, Judith Hellerstein, Evan Leibovitch, Aida Noblia, Dev Anand Teelucksingh, Alberto Soto , Brahim Ousmane (ISOC Chad), Kimberly Anastácio, Abdeldjalil Bachar Bong, Sebastien Bachollet, Nkem Nweke, Aris Ignacio

FR- ALAC:  

FR:

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RU: /

Liaisons:  Julie Hammer (SSAC), Ron Sherwood

Apologies:  Holly Raiche,

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Hadja Ouattara, Sandra Hoferichter

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

Interpreters: FR: Isabelle & Claire ,

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RU:

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Galina &

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Ekaterina

Call management: Gisella Gruber

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Consensus Call:  EN

Transcription:   EN,  FR,  ES, RU  

Recording: EN,  FRRU      

Chat:  EN       

There will be NO Spanish recording on this ALAC call due to technical issues.

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2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (3 minutes)

3. Introduction and Chair's Remarks - Alan Greenberg (

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omitted)

4. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (5 minutes)

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For Information/Discussion

8.

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At-Large

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Planning for ICANN 53 in Buenos Aires - Leon Sanches and Staff (

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20 minutes)

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a. At-Large BA Draft Schedule

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b. Proposed Changes to Constituency Day - Note from Steve Crocker

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9. Establishment of an At-Large New Meeting Strategy Working Party - Alan Greenberg (5 minutes)

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10. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Alan Greenberg (

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5 minutes)

11. FY16 ALAC Budget Request Results (15 minutes)

12. Future Challenges WG - Its future? (10 minutes)

13. PICs for Highly Regulated Domains (15 minutes)

14. Outreach Document (5 minutes)

15. IANA Stewardship Transition and Accountability - Update and Next Steps  - Alan Greenberg and Others (15 minutes)

16

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. Any Other Business (5 minutes)

  • At-Large Review