2018-10-08 ALAC Orientation Call

Date: Monday, 08 October 2018            

Time: 16:00 - 17:00 UTC (For the time in various timezones click here)

Adobe Connect Meeting Room: https://participate.icann.org/alac/

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How can I participate in this meeting? English Conference ID = 1638

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Dial-out Participants: 

EN: Maureen Hilyard

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Andrea Glandon, Claudia Ruiz

Call Management: Claudia Ruiz

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Action Items: EN

Recording: EN

Transcript:  EN      

AC Chat:  EN       

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TO BE UPDATED

AGENDA  

1. Welcome and Aim of Call - Alan Greenberg (3 minutes)

2. Roll Call  – Staff (2 minutes)

3. Introduction to the ALAC - Alan (30 minutes)
1. ALAC ROPs - ALAC Member Requirements and Responsibilities
2. Original ALAC Onboarding Document 
   1. Suggested simplifications and amendments:
      1. ALAC Chair Timeline (Coversheet)
      2. ALAC and RALO Collaboration (particularly on policy)
      3. Organogram (policy and comms)
3. ALAC operations - monthly calls; mailing lists, voting
4. At-Large Working Groups - Alan (5 minutes)
5. At-Large Staff - Roles and Responsibilities - Staff (7 minutes)
6. ALAC Development Session at ICANN 60 - Alan (3 minutes)
7. AOB - Alan (5 minutes)