ALAC Leadership Team (ALT) Meeting
Date: Monday, 02 March 2015
Time: 20:00 - 21:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0315/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
_______________________________________________________________________________________________________
Dial out Participants: , Olivier Crépin-Leblond, Tijani Ben Jemaa, Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard
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 2015.03.02 Action Items
Chat: ALT 2015.03.02 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2015.03.02 Transcript
AGENDA:
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
Items for Discussion
2. ALAC Policy Development Activities - Alan Greenberg (10 minutes) - TO BE UPDATED BY STAFF
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. Follow up From ICANN 52 - Alan Greenberg (30 minutes)
- Revision of ALS Criteria and Expectations
- CROPP Review team
- General de-briefing
- What went well?
- What did we mess up?
4. My vacation (Mar 4-16) (5 minutes)
5. CWG & CCWG (15 minutes)
- Missed meetings
F2F meetings
