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

Passcode: 1638

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

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ALT:

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Alan Greenberg,

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Tijani Ben Jemaa, Holly Raiche, León Sanchez

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Liaisons:

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Cheryl Langdon-Orr,

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Julie Hammer, Olivier Crépin-Leblond,

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Ron Sherwood

Jimmy Schulz

Apologies:

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Maureen Hilyard, Sandra Hoferichter

Staff:

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Heidi Ullrich, Silvia Vivanco, Ariel Liang, Yeşim Nazlar, Gisella Gruber

Call Management: Gisella Gruber

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Action Items:  EN

Chat:                EN       

Recording:       English                 

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Transcript:        EN

 

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AGENDA 

Standing Agenda Items

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

See: Policy Advice Page on New At-Large Website Beta 

See: Policy Advice Development Page

See: ICANN Public Comment page 

    1. Statements approved by the ALAC

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      1. Statements in process: being drafted, in comment or in vote:

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        • ) -

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        •  

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      1. Statements that seem to be stalled:
        • None 
      2. Public Comment requests to which the ALAC decided not to submit Statements: 

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          • None
        1. New Public Comment requests requiring decision:

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      4. ICANN 56 - Agenda Review and Planning - Alan Greenberg, Heidi Ullrich, Gisella Gruber (40 minutes)

      a. Final Review of ALAC/At-Large agendas

      b. Key Topics for Discussion

      c. Sessions to which Board Members should be invited

      d. ALT meeting on Friday, 1 July

      d. Sessions to which Board Members should be invited

      e. Topics for Discussion with Rinalia

        • At Large Director Seat
        • Hot Board Issues (perhaps focus on those requiring At-Large input)

      fe. Topics for Discussion with Rinalia and Goran/Steve/David

      5. At-Large Review - Status Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (5 minutes)

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        • Compliance & consumer issues
        • ICANN Staff Transparency (who does what, who makes decisions, appeal processes, reporting structure, etc.)

      5. CCWG - Update and Next Steps - Leon Sanchez (5 minutes)

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      6. GAC Liaison - Recommendation to the ALAC - Alan Greenberg (10 minutes)

      7. At-Large Review - Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr, and Lars Hoffmann (5 minutes)

      8. Any other Business - Alan (5 minutes)