Page History

...

Adobe Connect: https://participate.icann.org/alac-alt/

Passcode: 1638

...

ALT:    Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche, Andrei Kolesnikov

Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer

Dial-out Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, León Sanchez, Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr

Apologies: 

Incoming: Seun Ojedeji, Barlett Morgan, (Maureen Hilyard), Bastiaan Goslings

Participants: Olivier Crépin-Leblond,

Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard

Apologies: Julie Hammer

Staff: Staff:  Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu, Mario Aleman, Claudia Ruiz

Call Management:  TBCGisella Gruber

...

Action Items:  EN

AC Chat:          EN        

Recording:      EN                     

Transcript:       EN

...

AGENDA                    

...

1. 1. Statements approved by the ALAC
      • Proposed Dates for ICANN Public Meetings 2021–2023 
   2. Statements in process: being drafted, in comment or in vote:
      • None 
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None
   5. New Public Comment requests to which the ALAC needs to make decisions: 
      • Draft PTI and IANA FY19 Operating Plans and Budgets
      • Proposed Dates for ICANN Public Meetings 2021–2023 (closes 26 Nov 2017) - Ricardo Holmquist is interested in submitting a comment 
      • ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes 30 Nov 2017) 
   6. New Public Comment requests to which the ALAC needs to make decisions: 
      • None

4. Updates from Liaisons - Various (10 minutes)

...

(Possibly to be moved to end of meeting in camera)

...

8. At-Large at ICANN 60 - Alan Greenberg (35 minutes)

See: ICANN 60 website and ICANN 60 - Abu Dhabi Meeting - Oct-Nov 2017 Workspace

a.  Review of At-Large Leadership, ALAC, and ALT agendas

b. "closedClosed" ALAC strategy meeting (Evan's suggestion) - status

...

d.  Fellowship and Newcomer sessions - Themes and Speakers

     i. Fellows: Alan on Monday 30 October from 12:30-13:00

     ii. Newcomers - Monday ; 30 October: Maureen and Heidi

e. Social events (Gisella)

f. Overview of Travel and Logistics (Gisella)

...

9. Any other Business - Alan Greenberg (0 minutes)