ALAC Leadership Team (ALT) Monthly Meeting
Date: Wednesday, 24 February 2016
Time: 21:00 - 22:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0216/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
ALT: Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, Holly Raiche, Sandra Hoferichter
Liaisons: Maureen Hilyard, Cheryl Langdon-Orr, Julie Hammer, Olivier Crépin-Leblond, Ron Sherwood
Apologies: Leon Sanchez
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, 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 (5 minutes)
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
a. Statements approved by the ALAC:
b. Statements in process: being drafted, in comment or in vote:
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani Ben Jemaa, with assistance from Jean-Jacques Subrenat and Narine Khachatryan, drafting a Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
c. Statements that seem to be stalled:
- None
d. Public Comment requests to which the ALAC decided not to submit Statements:
e. New Public Comment requests requiring decision:
4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (15 minutes)
- Plan for Marrakech
5. ICANN 55 Update - Alan Greenberg and Gisella Gruber (30 minutes)
a. ALAC/At-Large Meeting Schedule (See At-Large ICANN 55 Workspace at: ICANN 55 - Marrakech Meeting - March 2016) - Gisella
b. Questions for the Board and GAC - Alan
c. ALT Meeting - Saturday
d. Monday report on At-Large
- 5-Minutes maximum
- Top priorities – Please tell about the most important issues your committee or organization has been working on.
- Results – Give us a quick overview of the results of your group’s work and why they are important.
- Talk in terms that can be easily understood by those who know nothing about your group or its work. Many at the Public Forum will be completely unfamiliar with the subjects with which your group deals.
6. Next Steps on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (10 minutes)
See: Proposal for multi-year budget planning of ALAC and RALO Face to Face meetings
7. FY17 Special requests - New additions - Alan Greenberg, Heidi Ullrich (5 minutes)
8. PICs letter - Alan Greenberg (5 minutes)
