Page History
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Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
Dial Out Participants: Cheryl Langdon-Orr
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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:
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Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber, Yeşim Nazlar
Call Management:
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Gisella Gruber
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Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
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AGENDA
Standing Agenda Items
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- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
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- Statements approved by the ALAC
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- None
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- 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:
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- -
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- Tijani Ben Jemaa 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 )
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- Statements that seem to be stalled:
- None
- Statements that seem to be stalled:
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- 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
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- New Public Comment requests requiring decision:
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- New ICANN Bylaws (closes
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- )
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- )
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4. CCWG/CWG Status update - Various (10 minutes)
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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)
