Page History
...
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
Dial Out Participants: Cheryl Langdon-Orr
...
ALT: Alan Greenberg, Tijani Ben Jemaa, Holly Raiche, León Sanchez,
Liaisons: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Ron Sherwood, Julie Hammer
Apologies: Sandra Hoferichter
Staff:
...
Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber, Yeşim Nazlar
Call Management:
...
Gisella Gruber
...
Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
TO BE UPDATED
...
AGENDA
Standing Agenda Items
...
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
...
- Statements approved by the ALAC
...
- None
...
- Statements in process: being drafted, in comment or in vote:
- Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings - Olivier Crepin-Leblond & Alan Greenberg finalizing the Proposal (submission deadline )
- Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update
- Statements in process: being drafted, in comment or in vote:
...
- -
...
...
- finalizing a Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
...
- Statements that seem to be stalled:
- None
- Statements that seem to be stalled:
...
- Public Comment requests to which the ALAC decided not to submit Statements:
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
...
- New Public Comment requests requiring decision:
...
...
- New ICANN Bylaws (closes
...
- )
...
...
- )
...
4. CCWG/CWG Status update - Various (10 minutes)
5. ICANN
...
56 - Review and Follow Up - Alan Greenberg (20 minutes)
- ICANN 55 Action Items
- WG Review/revitalization/termination/etc
- ALS Criteria and Expectations
...
a. First look at At-Large Schedule
b. Key Policy Topics for Discussion
6. At-Large Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings - Final Review - Olivier Crepin-Leblond and
...
Alan Greenberg (10 minutes)
See:
...
At-Large Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings Workspace
See: Metrics from Summits
7. Update on WG Document (Active WGs / Passive WGs / Archived WGs) - Alan Greenberg and Yesim Nazlar
...
(5 minutes)
8.
...
Review of 26 April ALAC Meeting - Alan Greenberg (5 minutes)
a. Action Items
b. Other Items
9. In Camera
...
Discussion - Alan Greenberg (20 minutes)
