Date: Friday, 16 March 2018

Time: 08:30-12:00 Local Time / 12:30-16:00 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0318/1

Meeting Room: TBC

ALT Members: Alan Greenberg, Maureen Hilyard, Bastiaan Goslings, Seun Ojedeji, Bartlett Morgan

Liaisons: Cheryl Langdon-Orr, Julie Hammer, Yrjö Lansipuro, Andrei Kolesnikov; Barrack Otieno

Board

Participants: Olivier Crépin-Leblond

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Yeşim Nazlar, Gisella Gruber

Action Items:  EN


AGENDA                    

  1. Welcome and Aims of Meeting (8:30-8:35)

  2. Discussion with Cherine Chalaby, Chairman of the Board (8:35-9:15)

  3. Review of ICANN 61 and Planning for ICANN 62 (9:15-10:30)

  4. Break (10:30-10:45)

  5. Key Activities between ICANN 61 and ICANN 62 (10:45-11:45)

    1. GDPR

    2. KSK Rollover

    3. At-Large Review (OEC)

    4. At-Large Review (Implementation)

    5. Communications Program with ALSes and Unaffiliated Members

  6. AOB (11:45-12:00)




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