ALAC November Teleconference
Meeting Number: AL.ALAC/CC.1114/1
Date: Tuesday, 24 November 2014
Time: 20:00 - 22:00 UTC (For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.adobeconnect.com/alac
Interpretation Available: Yes (ES, FR & RU - Simultaneous)
How can I participate in this meeting?
Comment est-ce qu'on peut participer à la téléconférence?
¿Cómo se puede participar en la teleconferencia?
Dial outs: Olivier Crépin-Leblond (EN) , Maureen HIlyard (EN) , Tijani Ben Jemaa (FR), Holly Raiche (EN)
Participants:
EN - ALAC:
EN:
ES: ALAC :
ES:
FR- ALAC:
FR: /
RU: /
Liaisons: Julie Hammer (SSAC Liaison), Maureen HIlyard,
Apologies:
Staff:
Interpreters: FR: , ES: , RU: Galina and Ekaterina
Call management:
Action Items: EN
Adopted Motions: EN
Consensus Call: EN
Transcription: EN, FR, ES, RU
Recording: EN, FR, ES , RU
Chat: EN
A G E N D A:
Standing Agenda Items
1. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (3 minutes)
2. Roll call and apologies – Staff (2 minutes)
New Business
Items for Decision
3. ALAC Policy Development Activities - Alan Greenberg (5 minutes)
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
4. ALS Issues - Alan Greenberg
a. ALS certification and decertification
b. ALS criteria and expectations
5. CCWG Selection - Next Steps - Alan Greenberg
Items for Discussion
6. ALAC Meeting Schedule and Attendance - Alan Greenberg
7. Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg
See FBSC Workspace, including current composition
a. FY16 AC/SO special requests - proposed pilot At-Large program for global indigenous members
8. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and Léon Sánchez
See: At-Large ICANN 52 - February 2015 Workspace
Items for Information
9. Update on IANA Stewardship CWG Face-to-Face - Olivier Crépin-Leblond (5 minutes)
10. Upcoming ALAC Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (5 minutes)
11. Any Other Business – Olivier Crepin-Leblond (5 minutes)
