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Participants:

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Alan Greenberg, Tijani Ben Jemaa, Holly Raiche

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, León Sanchez, Olivier Crépin Leblond

Cheryl Langdon-Orr,

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Julie Hammer, Maureen Hilyard,

Apologies:

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none

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

Call management: Gisella Gruber

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Chat:                EN       

Recording:        English               

Interpretation:  No interpretation for this meeting

Transcript:       EN               

 

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AGENDA:    

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Standing Agenda Items

1. Welcome and Introduction - Alan Greenberg (3 minutes)

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    1. Statements approved by the ALAC:
      • None 
    2. Statements in process: being drafted, in comment or in vote:

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      1. Statements that seem to be stalled:

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        1. Public Comment requests to which the ALAC decided not to submit Statements: 

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            • )
          1. New Public Comment requests requiring decision: 

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          4. Update on the CCWG - Alan Greenberg, Leon Sanchez (

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          20 minutes)

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          5.

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          See: Call for Community Experts to Review the IDN Implementation Guidelines

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          Discussion of ICANN 54 At-Large & Meeting Schedule - Leon Sanchez, Gisella Gruber (20 minutes)

          6.  ALAC Development Session and Strategy Sessions - Next Steps - Alan Greenberg/All (15 minutes)

          See: At-Large Approved FY16 Special Request Implementation Workspace

          7. Leadership Training Program - Alan Greenberg (5 minutes)

          • Are regions ready?

          8

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          9. Mailing list usage - small question - Alan Greenberg (2 minutes)

          10. Initial Discussion of ICANN 54 At-Large & Meeting Schedule - Leon Sanchez, Gisella Gruber (20 minutes)

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          . Review of ALAC Meeting of

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          25 August 2015 - Alan Greenberg (10 minutes)

          a. Action Items

          b. Attendance - large number of attendees

          c. ALAC Attendance

            • Historic - spreadsheet?
            • At meeting start

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          9. Any other Business - Alan (5 minutes)