ALAC Leadership Team (ALT) Monthly Meeting
Date: Monday, 18 September 2017
Time: 17:30 - 19:00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0917/1
How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
Passcode: 1638
ALT: Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche, Andrei Kolesnikov
Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard
Dial-out Participants: Olivier Crépin-Leblond, Cheryl Langdon-Orr, Tijani Ben Jemaa, Maureen Hilyard, Holly Raiche, León Sanchez
Apologies:
Staff: Heidi Ullrich,Silvia, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu, Mario Aleman
Call Management: TBC
Action Items: EN
AC Chat: EN
Recording: EN
Transcript: EN
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (2 minutes)
2. Welcome and Introduction - Alan Greenberg (3 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (5 minutes)
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- None
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests to which the ALAC needs to make decisions:
- Statements approved by the ALAC
4. Updates from Liaisons - Various (10 minutes)
a. ccNSO - Maureen Hilyard
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Julie Hammer
5. At-Large Review - Status and Next Steps - Holly Raiche and Cheryl Langdon-Orr (20 minutes)
See: At-Large Review 2015 - 2019 (Current) Workspace
6. At-Large at ICANN 60 - Alan Greenberg (20 minutes)
See: ICANN 60 website and ICANN 60 - Abu Dhabi Meeting - Oct-Nov 2017 Workspace
a. Main areas of focus
b. Discussion of At-Large Schedule
c. Preview of APRALO GA
d. Social events
e. Overview of Travel and Logistics