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/
How can I participate in this meeting? English Conference ID = 1638
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
Action Items: EN
Recording: EN
Transcript: EN
AC Chat: EN
AGENDA
Welcome and Aim of Call - Alan Greenberg (3 minutes)
Roll Call – Staff (2 minutes)
- Introduction to the ALAC - Alan (30 minutes)
- ALAC ROPs - ALAC Member Requirements and Responsibilities
- Original ALAC Onboarding Document
- Suggested simplifications and amendments:
- ALAC Chair Timeline (Coversheet)
- ALAC and RALO Collaboration (particularly on policy)
- Organogram (policy and comms)
- Suggested simplifications and amendments:
- ALAC operations - monthly calls; mailing lists, voting
- At-Large Working Groups - Alan (5 minutes)
- At-Large Staff - Roles and Responsibilities - Staff (7 minutes)
- ALAC Development Session at ICANN 60 - Alan (3 minutes)
- AOB - Alan (5 minutes)