Date: Sunday, 18 October 2015                                     

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

Meeting Room: Wicklow H1 

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How do I participate in this meeting?

 Adobe Connect Meeting Room: https://icann.adobeconnect.com/dub54-wicklowhall1/

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Attendees: Alan Greenberg, Tijani Ben Jemaa, Eduardo Diaz, Jimmy Schulz, Julie Hammer, Vanda Scartezini, Maureen Hilyard, Beran Gillen, Fatima Cambronero, ROn Sherwood, Cheryl Langdon-Orr, Glenn McKnight

Not present in Dublin: Hadja Ouattara

Incoming ALAC Members: Timothy Denton, Seun Ojedeji, Sebastien Bachollet, Kaili Kan, Harold Arcos

Regional Leaders: Aziz Hilali, Satish Babu, Alberto Soto, Humberto Carrasco, Siranush Vardanyan, Wolf Ludwig, Yuliya Morenets, Barrack Otieno

Guests: Edmon Chung, Nora Abusita, Jean-Jacques Sahel, Patrik Faltstrom,

ccNSO: Bart Boswinkel, Katrina Sataki, Annebeth Lange (.no),

Remote Participation: Allan Skuce, Dev Anand Teelucksingh, Pua, Alexis Anteliz, Beatriz, Murray McKercher, Yannis Li

Lead: HU

Notes: SV

RP: AL

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Action Items: EN  

Adopted Motions:  EN

Summary Minutes:  EN   

Recordings and Transcriptions in all languages are available at:

Resolutions: EN

Chat:  EN      

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A G E N D A: 

Moderator: Alan Greenberg

Agenda:   

1. Update on Universal Acceptance with Edmon Chung and Don Hollender (13:30-14:00)
2. Discussion on Proposed Approach to Civil Society Engagement with focusing on At-Large Activities with Jean-Jacques Sahel, GSE VP, Europe (14:00-14:30)
3. Update from the Development and Public Responsibility Department and discussion on relevant ATLAS II recommendations, Nora Abusitta, Vice President, Development and Public Responsibility Programs (14:30-15:00) -  Presentation
   
4. Coffee Break (15:00-15:15)
5. Meeting with the SSAC with Patrik Fältström, Chair of the SSAC, and Jim Galvin, Vice Chair of the SSAC - Moderated by Julie Hammer(15:15-15:45)
6.  Discussion on ALS Criteria and Expectations (15:45-16:45)
7.   Meeting with the ccNSO, including Byron Holland, Chair of the ccNSO.Items for Discussion are: 
   
   1. CCWG proposal and how each group intends to handle it
   2. Submission of Final Report on Geographic Regions
   3. Time Permitting:  A brief update on each groups interest in the use of country and territories as TLDs and geographic names(16:45-17:30)
8. Review, Next Steps and Housekeeping Items (17:15-17:30)