ALAC Leadership Team (ALT) Meeting
Date: Thursday, 06 October 2016
Time: 21:30 - 23:00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0916/2
How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
Passcode: 1638
Dial out Participants: Tijani Ben Jemaa, Holly Raiche,Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr,
ALT Members: Alan Greenberg, Tijani Ben Jemaa, Holly Raiche, Sandra Hoferichter, León Sanchez,
Liaisons: Olivier Crépin-Leblond, Yrjö Länsipuro, Maureen Hilyard (plans on joining but may be tentative apology), Julie Hammer, Ron Sherwood,
Participant: Cheryl Langdon-Orr,
Apologies: none
Staff: Heidi Ullrich,Silvia Vivanco, Ariel Liang, Gisella Gruber, Yeşim Nazlar
Call Management: Gisella Gruber
Action Items: EN
Chat: EN
Recording: English
Transcript: EN
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Welcome and Introduction - Alan Greenberg (3 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - Holly Raiche and Alan Greenberg drafting a Statement
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Statements approved by the ALAC
4. ICANN 57 Planning - Gisella Gruber, Alan Greenberg, Leon Sanchez (30 minutes)
i. Development of Agendas, including results of Survey on topics and people
ii. Format of Constituency Day
iii. ALAC Development Session
iv. Questions to the Board
iv. Logistics
v. At-Large Community ICANN 57 Prep call week 17th October
5. At-Large Review - Status Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (5 minutes)
6. BCEC and BMSPC - Status Update and Next Steps - Julie Hammer and Tijani Ben Jemaa (10 minutes)
7. CCWG Budget and Process - Alan Greenberg (10 minutes)
8. Process to appoint Liaisons - Alan Greenberg (10 minutes)
9. ALT Selection - Alan Greenberg (10 minutes - In Camera)
10. Any other Business - Alan (0 minutes)
Next ALT call: Monday 24 or Tuesday 25 October - Doodle to follow