Page History
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Transcript: ALT 2014.04.16 Transcript
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AGENDA
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Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
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2. Review of Action Items from the
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49th ICANN Meeting in Singapore - Olivier Crepin-Leblond (20 minutes)
Items for Discussion
3
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a. At-Large Meeting Scheduling
See: Singapore At-Large Singapore Meeting Agendas Workspace
See: Singapore 49 website
b. Hot topics for the ALAC in Singapore
c. Development of Questions
At-Large Singapore Global Stakeholder Engagement Questions Workspace
At-Large Singapore Communications Department Questions Workspace
At-Large Finance Department Questions Workspace
At-Large Singapore ICANN Board Questions Workspace
At-Large Singapore GAC Questions Workspace
At-Large Singapore Topics for the Public Forum Workspace
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. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes) - TO BE UPDATED BY STAFF
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- n/a - All open PCs have draft Statements being commented on or are being considered for a potential draft Statement
5.
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NetMundial Update - Olivier Crepin-Leblond
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(15 minutes)
See: At-Large Board Member 2014 Selection
See: Board Member Selection Process Committee (BMSPC)
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6.ATLAS II Update - Olivier Crepin-Leblond (10 minutes)
a. Meeting of London Meeting OC
b. Update on Sponsorship
7. ALAC Public Comment on Policy Advisory Boards (PAB)s: Next Steps - Olivier Crepin-Leblond and Evan Leibovitch (
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20 minutes)
See: The original letter signed by Evan Leibovitch, Ron Andruff, Marilyn Cade, Phil Corwin, Olivier Crepin-Leblond and Alan Greenberg, at: https://www.icann.org/en/news/correspondence/andruff-et-al-to-chalaby-27jan14-en.pdf>.
7. Update of Compliance Issue Raised by Garth - 0livier Crepin-Leblond (10 minutes)
8. Suggestions for the ALAC Meeting of
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29 April 2014 - Olivier (5 minutes)
9. Any
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