ALAC Leadership Team (ALT) Meeting
Date: Tuesday, 29 November 2016
Time: 21:00 - 22:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.1116/2
How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
Passcode: 1638
Dial-out Participants: Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Tijani Ben Jemaa, Olivier Crépin-Leblond
ALT Members: Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche, Veronica Cretu
Liaisons: Olivier Crépin-Leblond, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer, Yrjö Länsipuro
Participant: Cheryl Langdon-Orr
Apologies:
Staff: Heidi Ullrich,Silvia Vivanco, Ariel Liang, Gisella Gruber, Yeşim Nazlar
Call Management:
Action Items: EN
Chat: EN
Recording: English
Transcript: EN
TO BE UPDATED
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 (10 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:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - Holly Raiche and Alan Greenberg drafting a Statement
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Statements approved by the ALAC
4. ICANN 57 Planning - Gisella Gruber, Alan Greenberg, Leon Sanchez (30 minutes)
i. Development of Agendas, including results of Survey on topics and people
ii. Format of Constituency Day
iv. Logistics
v. At-Large Community ICANN 57 Prep call week 17th October
5. At-Large Review - Status Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (5 minutes)
6. BCEC and BMSPC - Status Update and Next Steps - Julie Hammer and Tijani Ben Jemaa (10 minutes)
7. CCWG Budget and Process - Alan Greenberg (10 minutes)
8. Process to appoint Liaisons - Alan Greenberg (10 minutes)
9. ALT Selection - Alan Greenberg (10 minutes - In Camera)
10. Any other Business - Alan (0 minutes)
Next ALT call: Monday 24 or Tuesday 25 October - Doodle to follow