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Russian Conference ID = 2138

Dial out participants: 

EN:Maureen Hilyard, Tijani Ben Jemaa, Olivier Crepin-Leblond, Cheryl Langdon-Orr

ES: Harold Arcos

 

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ALAC:

Alan Greenberg, Garth Bruen, Tim Denton (apology)

Maureen Hilyard, Holly Raiche (apology), Kaili Kan (apology)

Sébastien Bachollet, Sandra Hoferichter, Jimmy Schulz (apology)

Vanda Scartezini, León Sanchez, Harold Arcos

Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani

Liaisons:  

Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Olivier Crepin-Leblond (GNSO), Ron Sherwood (ccNSO)

Absent:  Holly Raiche

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none

Participants:

EN - ALAC:  

EN:  

FR- ALAC:  

FR - 

ES - ALAC: 

ES:  

RU:  

Liaisons:  

Apologies: Holly Raiche, Siranush Vardanyan 

: Cheryl Langdon-Orr, Allan Skuce, Daniel Nanghaka, Eduardo Diaz, Rinalia Abdul Rahim, Glenn McKnight, Barrack Otieno, Yubelkys Montalvo, Bastiaan Goslings, Judith Hellerstein, Dev Anand Teelucksingh

ES: Harold Arcos, Alberto Soto

FR:

Apologies: Holly Raiche, Siranush Vardanyan, Timothy Denton, Kaili Kan, Breda Kutin, Wolf Ludwig, Aziz Hilali, Jimmy Shulz, Humberto Carrasco

Staff:  Heidi Staff:  Heidi Ullrich, Ariel Liang, Silvia Vivanco, Yesim Nazlar, Gisella Gruber, Terri Agnew, Yeşim NazlarLaura Bengford

Interpreters:

FR:  

                      RU: 

                      ES: 

Call management: Gisella Gruber

Isabelle and Camila

ES: Veronica and Marina

No Russian interpretation available

 

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Action Items:  EN   

Adopted Motions:  EN

Decisions:  EN

Transcription: EN FR,  ES

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Recording:    EN ,

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 ES

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FR 

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Chat:  EN       

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A G E N D A:     

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a. Statements approved by the ALAC:

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

c. Statements that seem to be stalled:

    • None 

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

e. New Public Comment requests requiring decision: 

5.  Review of current ALS applications – Staff (5 minutes)  

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For Discussion/Decision

7. Proposed Letter to the ICANN Board following-up on PICs - Alan Greenberg and Olivier Crepin (10 minutes)

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9. ICANN 55 Updates and Next Steps - Alan Greenberg, Leon Sanchez, Gisella Gruberr (20 minutes)

a. ALAC/At-Large Meeting Schedule (See At-Large ICANN 55 Workspace at:ICANN 55 - Marrakech Meeting - March 2016) - Gisella

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10. General Assembly and ATLAS II Timeline and Next Steps - Olivier Crepin-Leblond and Alan Greenberg (15 minutes)

See: Proposal for multi-year budget planning of ALAC and RALO Face to Face meetings 

11. ALS Criteria and Expectations - Alan Greenberg (15 minutes)

a. Review (DRAFT - To be replaced after meeting on Monday)Next Steps

b. Approval plan Review Current Task Force Position

12. FY17 Special Community Requests - Heidi Ullrich and Alan Greenberg (5 minutes)

a. At-Large FY17 Budget Development Workspace 

13. New At-Large Website - Update and Next Steps - Ariel Liang & Laura Bengford (5 minutes)

14. Any Other Business - Alan Greenberg (5 minutes)

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