ALAC Leadership Team (ALT) Mid-Month Meeting
Date: Wednesday, 12 November 2014
Time: 22:00 - 23:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0914/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Dial outs: Olivier Crépin-Leblond, Tijani Ben Jemaa, Holly Raiche, Maureen Hilyard,
Participants:
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC), Murray McKercher (.mobi)
Apologies:
Staff:
Call management: Terri Agnew
Action Items: ALT 2014.11.12 Action Items
Chat: ALT 2014.11.12 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.11.12 Transcript
AGENDA:
Standing Agenda Items
1. Introduction and Review of Agenda - Alan Greenberg (3 minutes)
2. Roll call and apologies – Staff (2 minutes)
3. ALS Issues - Alan Greenberg
a. ALS certification and decertification
b. ALS criteria and expectations
4. CCWG Selection
5. Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg
6. ALAC Meeting Schedule - Alan Greenberg
7. ALAC Agenda Items for the 25 November Meeting - Alan Greenberg
8. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and Leon Sanchez
See: At-Large ICANN 52 - February 2015 Workspace
9. ALAC Policy Development Activities
a. Recently adopted ALAC Statements, Documents or Groups:
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
c. Currently Open Public Comments
10. ATLAS II Recommendations - Status and Next Steps
11. NETMundial Initiative: candidacy for Coordination Council
12. Any Other Business
