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Adobe Connect: http://icann.adobeconnect.com/alacexcom

Passcode: 1638

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Dial out Participants: 

ALT:  Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter,  Holly Holly Raiche, León Sanchez

Liaisons: Maureen , Maureen Hilyard, Cheryl Langdon-Orr , Olivier , Ron Sherwood, Julie Hammer Olivier Crépin-LeblondALT: 

Liaisons: 

Apologies: Julie Hammer (tentative) Gisella Gruber,

Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella GruberAriel Liang, Yeşim Yesim Nazlar, Terri Agnew

Call Management: Terri Agnew

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Chat:                EN       

Recording:         English                   

Interpretation:  No interpretation for this meeting

Transcript:        EN

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AGENDA                   

Standing Agenda Items

1.

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Roll call and apologies – Staff (2 minutes)

2.

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Welcome and Introduction - Alan Greenberg (3 minutes)


Items for Discussion

3. ALAC Policy Development Activities - Alan Greenberg (10 minutes) 

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b. CCWG at the Helsinki meeting

c. Comments on Draft Bylaws (Alan)

5. ICANN 56 Planning  - Alan Greenberg and

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Heidi Ullrich (20 minutes)

See: At-Large ICANN 56 Workspace

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b. Board Interaction and Policy Topics

c.   Outreach and Engagement

6. Working Groups - retirement, revitalization, etc. - Alan Greenberg (10 minutes)

7. At-Large Review - Update and Next Steps - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (10 minutes)

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8. Items

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for ALAC Meeting of 24

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May  - All (5 minutes)

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9. Any other Business - Alan (5 minutes)