ALAC November Teleconference
Meeting Number: AL.ALAC/CC.1115/1
Alan Greenberg, Garth Bruen, Tim Denton
Maureen Hilyard, Holly Raiche, Kaili Kan
Sébastien Bachollet, Sandra Hoferichter
Vanda Scartezini, León Sanchez (apol), Harold Arcos (AC only)
Tijani Ben Jemaa (apol), Seun Ojedeji, Wafa Dahmani
Ron Sherwood, Julie Hammer, Olivier Crépin-Leblond,
Absent: Jimmy Schulz.
EN: Christopher Wilkinson, Beran Gillen, Glenn McKnight, Cheryl Langdon-Orr, Wolf Ludwig, Siranush Vardanyan, Otunte Otueneh, Dev Anand Teelucksingh, Le-Marie Thompson, Daniel Nanghaka,
FR- ALAC: Wafa Ddahmani Zaafouri
FR - Pierre Dovonou, Aziz Hilali
ES - ALAC: none
Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Olivier Crepin-Leblond (GNSO)
Apologies: Alberto Soto, Tijani Ben Jemaa, León Sanchez, Eranga Samararathna, Murray McKercher (.mobi),Bastiaan Goslings, Breda Kutin
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber
Interpreters: FR: Camila & Isabelle
RU: Ekaterina and Galina
ES: Veronica and David
Call management: Gisella Gruber
Note: Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.
See: GB-Draft letter, AG-redline, AG-clean and E-mail.
b. Decision on the New At-Large Meeting Schedules by the ALAC
See: At-Large Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) Workspace
12. Review of Dublin Items - Alan Greenberg and Staff (15 minutes)
See: ICANN 54 ALAC and At-Large Action Items 18-22 October Workspace
a. What worked well, what could be improved
b. Review of ICANN 54 Action Items
c. ALAC Development Session - Feedback and Follow Up
See: ICANN 55 website
a. Main events
b. Security plans
See: Updated document now open for additional comments at At-Large ICANN Civil Society Engagement in Fiscal Year 2016 Workspace through 11 December.