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ALAC Leadership Team (ALT) Meeting

Date: Thursday, 28 May 2015

Time: 21:30 - 23:00 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0515/1


How can I participate in this meeting?          

Adobe Connect: http://icann.adobeconnect.com/alacexcom

Passcode: 1638

_______________________________________________________________________________________________________

Dial out Participants:  Olivier Crépin-Leblond, Holly Raiche, Leon Sanchez, Maureen Hilyard, Cheryl Langdon-Orr,   Tijani Ben Jemaa

Liaisons: Julie Hammer, Maureen Hilyard, Ron Sherwood

Cheryl Langdon-Orr

Apologies: 

Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber

Call management: Gisella Gruber


Action Items:  EN

Chat:                EN       

Recording:      English             

Interpretation:  No interpretation for this meeting

Transcript:       EN               

 


AGENDA:    

Standing Agenda Items

1. Welcome and Introduction - Alan Greenberg (3 minutes)

2. Roll call and apologies – Staff (2 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Alan Greenberg (10 minutes) (To be updated by staff)

    1. Statements approved by the ALAC:
      • None
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:
      • None
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
    5. New Public Comment requests requiring decision: 

4. Update on CWG & CCWG - Alan Greenberg, Leon Sanchez (15 minutes)

5. Review of ICANN 53 At-Large & Meeting Schedule - Leon Sanchez, Gisella Gruber (20 minutes)

a. Copy of BA Draft Schedule v6 16.04.15.xlsx

b. Review of ALT agendas

6. Review of ALAC Meeting of 26 May 2015 - Alan Greenberg (5 minutes)

a. Agenda

b. Action Items

7. Any other Business - Alan (5 minutes)

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