Page History
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Transcript: EN
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AGENDA:
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Standing Agenda Items
1.Welcome Welcome and Introduction - Alan Greenberg (3 minutes)
2. Roll call and apologies – Staff (2 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (10 minutes) (To be updated by staff)
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4. Update on CWG & CCWG - Alan Greenberg, Leon Sanchez (15 minutes)
5
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a. Outreach and Engagement - Chair(s), Call for Membership
b. Future Challenges - Existence and Chair(s)
c. New gTLD WG - Chair
d. CROPP RT re-configuation
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Review
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f. ALS Criteria & Expectations; RALO Functions
g. ALS Certification Process
6. Establishment of At-Large New Meeting Strategy Working Party - Alan Greenberg (5 minutes)
See: At-Large New ICANN Meetings Strategy Workspace
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of ICANN 53 At-Large & Meeting Schedule - Leon Sanchez, Gisella Gruber (20 minutes)
a. Copy of BA Draft Schedule v6 16.04.15.xlsx
b. Proposed Changes to Constituency Day - Note from Steve Crocker
c. Travel slots
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Review of ALT agendas
6. Review of ALAC Meeting of 26 May 2015 - Alan Greenberg (5 minutes)
a. Re-scheduled Date/Time Agenda
b. Action Items for agenda
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