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Liaisons: Andrei Kolesnikov (SSAC), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)

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Dial Out Participants:

EN: Johnkennedy Ezeama, Seun Ojedeji, Tijani Ben Jemaa, Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin- Leblond, Otunte Otuenehoj,, Olivier Crépin- Leblond, Otunte Otueneh, Dave Kissoondoyal, Adrian Schmidt, Sarah Kiden,  Marita Moll (incoming ALAC), Alfredo Calderon, Joel Thayer, Greg Shatan, Glenn McKnight, Judith Hellerstein, Jonathan Zuck, Harold Arcos, Leon Sanchez

ES: Harold Arcos, Maritza Aguero

FR: Gabriel Bombambo Boseko, Abdeldjalil Bachar Bong

RU:  None

Apologies: Yeşim Nazlar (staff), Kris Seeburn, Eranga Samararathna, Khatib Hanan

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Claudia Ruiz

Interpreters: 

FR:  Camila and Isabelle

ES:  Veronica and David 

RU: Yuliya Tsaplina, Maya Smundak

Call Management: Claudia Ruiz

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Action Items: EN

Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR, RU

Transcript: EN, ES, FR, RU

AC Chat: EN

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A G E N D A:   

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

3. Review of outstanding Action Items from ICANN 62requiring ALAC involvement - Heidi Ullrich (

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0 minutes)

4. ALAC Policy Development Activities - Evin Erdoğdu and Alan Greenberg (20 minutes)

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8. NomCom Delegates - way forward - Alan Greenberg (15 minutes)

Alternatives

9. ALAC Liaisons to ccNSO/SSAC/GAC/GNSO - Alan

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Greenberg (15 Minutes)

Recommendation

For Discussion

10. Update and Discussion with León Sanchez, Board Director Selected by At-Large (15 minutes)

11. At-Large Review Implementation - Next Steps -

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Maureen Hilyard and Cheryl Langdon-Orr (10 minutes)

12. EPDP - Next Steps - Alan Greenberg (10 minutes)

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