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Date: Thursday, 12 February 2015

Time: 11:

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15 - 13:30 local time (for the time in various timezones click here)

Room: VIP

Meeting Number: AL.WrapUp.0215/1

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AC Chat Transcript:   EN       

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Attendees:

ALAC: Alan Greenberg, Eduardo Diaz, Glenn McKnight, Sandra Hoferichter, Jimmy Schulz, Vanda Scartezini, León Sanchez, Fatima Cambronero, Rafid Fatani, Maureen Hilyard, Holly Raiche, Tijani Ben Jemaa, Beran Gillen, Olivier Crépin-Leblond

Liaisons: Julie Hammer, Ron Sherwood

Regional Leaders: Wolf Ludwig, Yuliya Morenets, Evan Leibovitch, Judith Hellerstein, Siranush Vardanyan, Satish Babu, Alberto Soto

Jordi Iparraguirre, Edmon Chung,

Remotely: Anthony Niiganii, Aris Ignacio, Gordon Chillcott,

Apologies:

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Olivier Crépin-Leblond, Cheryl Langdon-Orr

Staff: Kelvin Wong, Gisella Gruber

Lead: HU

Notes: SV

RP: AL

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A lunch will be provided to the members of the ALAC, Regional Leaders and the Liaisons (TBC)

Moderator: Alan Greenberg

Agenda:  TBC

1. Introduction (11:30-11:35)
2. Reports from Liaisons (11:35-11:50)
3. ALAC Action (11:50Discussion/Action 

   1. Review AIs (11:50-12:00)

   2. Next Steps of New ICANN Meeting Strategy (12:50-12:10)

   3. Outreach and Engagement - WG restructuring? (12:10-12:25)

   4. Support group(s) for Transition and Accountability (12:25-12:35)

   5. ALS Expectations and Criteria WG (12:35-12:50)

   6. CWG and perhaps CCWG - regular reports? (12:50-13:00)

   7. CROPP Review Team Composition (13:00-13:10)

   8. Free-for-all (13:10-13:30)