ALAC Leadership Team (ALT) Meeting
Date: Tuesday, 13 January 2015
Time: 21:30 - 23:00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0115/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
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Dial out Participants: Holly Raiche, Olivier Crépin-Leblond, Cheryl Langdon-Orr, Tijani Ben Jemaa
Liaisons: Julie Hammer, Cheryl Langdon-Orr, Ron Sherwood
Beran Gillen, Evan Leibovitch
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew
Call management: Terri Agnew
Action Items: ALT 2015.01.13 Action Items
Chat: ALT 2015.01.13 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2015.01.13 Transcript
AGENDA: TO BE UPDATED
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
Items for Discussion
2. ALAC Policy Development Activities - Alan Greenberg (5 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
- Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Holly Raiche, Beran Dondeh Gillen, Vanda Scartezini, and Glenn McKnight drafting a Statement
3. Review of the ALAC Monthly Teleconference - Alan (38 minutes)
See: ALAC Monthly Teleconference - 2014.11.25
