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Adobe Connect Meeting Room: http://icann.adobeconnect.com/alac

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***Live Captioning will be provided on this call. If you do not have the bandwidth to join the call, the live Captioning streaming is available via this link: https://www.streamtext.net/player?event=ICANN

Interpretation Available: Yes ( ES, FR & RU - Simultaneous)

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Russian Conference ID = 2138

Dial out Participants:

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ES: Harold Arcos

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ALAC:

Alan Greenberg, Garth Bruen , Tim Denton(apology)

Maureen Hilyard,   Holly Raiche , Kaili Kan

Sébastien Bachollet, Sandra Hoferichter,   Jimmy Schulz (apology)

Vanda Scartezini, León Sanchez (tentative apology), Harold Arcos

Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani

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Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Olivier Crepin-Leblond (GNSO), Ron Sherwood (ccNSO)

Absent:  Tim Denton

Participants:  

EN:  

ES: 

FR:

RU:

Dev Anand Teelucksingh, Candice Mendez, Cheryl Langdon-Orr, Allan Skuce, Daniel Nanghaka, Loris Taylor, Siranush Vardanyan, Sarah Kiden, Rinalia Abdul Rahim,Isaac Maposa, Aziz Hilali, Judith Hellerstein

ES: Harold Arcos, Raitme Citterio, Alberto Soto, Humberto Carrasco

FR: Telemaque Dumy

RU: none

Apologies: Monna Apologies: Monna Al Achkar, Garth Bruen,  León León Felipe Sánchez (Tentative), Ali Almeshal , Jimmy Schulz

Staff:  Call Management: Heidi Ullrich, Ariel Liang, Silvia Vivanco,  Karen Mulberry, Yesim Nazlar, Gisella Gruber

Interpreters:

FR:  Claire and Camila

ES:  Sabrina and David

RU: Galina and Ekaterina

CAPTIONING provided

 

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Action Items:  EN   

Adopted Motions:  EN

Decisions:  EN

Transcription: EN,  ES, FR,

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RU

Recording:    EN ,

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 ES, FR, RU         

Chat:  EN       

Captioning Script: EN

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A G E N D A:     

Standing Agenda Items

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3. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (2 minutes)

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See: Board Member Selection Process Committee (BMSPC) Workspace

a. Report and Recommendations

b. Next Steps

8. CCWG-Accountability - Update and Next Steps - Alan Greenberg and Leon Sanchez (10 minutes)

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b. CCWG Meeting at ICANN 56

9.

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Non-At-Large WG Participation - Alan Greenberg (

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5 minutes)

• New gTLD Subsequent Procedures
• CCWG - Accountability - WS2
• Upcoming AoC Reviews

10. CROPP - Review Team - Alan Greenberg (10 minutes)

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12. At-Large at ICANN 56 - Gisella Gruber, Alan Greenberg, Leon Sanchez  (20 minutes)

a. First look at At-Large Schedule

b. Key Policy Topics for Discussion

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Redline from Version 1.3

See also: At-Large Proposal for Multi-Year Budget Planning of RALO At-Large Face-to Face Meetings -Facemeetings Workspace

14. Survey on Captioning - Gisella Gruber (5 minutes)

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