ALAC and Regional Leadership Working Session Part I

Meeting Number: AL.ALAC/CC.0615/1

Date: Sunday, 21 June 2015                                      

Time: 13:30-17:30 ART (For the time in various timezones click here)

Meeting Room: Golden Horn

How do I participate in this meeting?

 Adobe Connect Meeting Room: https://icann.adobeconnect.com/eze53-goldenhorn/

Attendees: 

Remote Participation: 

Apologies:

Lead: HU

Notes: SV

RP: AL/SJ

Action Items: EN  

Adopted Motions:  EN

Summary Minutes:  EN   

Recordings and Transcriptions in all languages are available at:

Resolutions: EN

Chat:   EN        

A G E N D A:   

Moderator: Alan Greenberg

Agenda:   

1. Discussion of ICANN Accountability and Transparency (13:30-14:30)
   
   1. Presentation: Goal of the Empowered SO/AC Model
      
2. ALS Criteria and Expectations (14:30-15:15)
   1. Document: ALS Criteria Draft
      
3. Discussion of Next Steps for FY16 Special Requests for the ALAC (15:15-15:30)
   

4. Discussion of New Meeting Strategy with ICANN Meetings Staff (15:30-16:00)

5. Coffee Break (16:00-16:15)

6. Meeting with the SSAC with Patrik Fältström, Chair of the SSAC, and Jim Galvin, Vice Chair of the SSAC - Moderated by Julie Hammer, ALAC Liaison to the SSAC (16:15-16:45) 
   

7. Meeting with the ccNSO, including Byron Holland, Chair of the ccNSO (16:45-17:30)