ALAC Leadership Team (ALT) Monthly Meeting
Date: Wednesday, 16 August 2017
Time: 18:00 - 19:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0817/1
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
Participants: Olivier Crépin-Leblond, Seun Ojedeji, Bartlett Morgan
Apologies: Silvia Vivanco (staff), Julie Hammer, Bastiaan Goslings
Staff: Heidi Ullrich, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu
Call Management: Gisella Gruber
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 (15 minutes)
See: At-Large Review 2015 - 2019 (Current) Workspace
6. Transition - Alan Greenberg (5 minutes)
Tasks/Timeline
- Mailing list updates
- SC/WGs renewal
- ...?
- Mailing list updates
7. At-Large Working Groups - Alan Greenberg (10 minutes)
- Categorization
Workspace cleanup
- Restart: See: At-Large New gTLDs Working Group and At-Large Registration Issues Working Group workspaces
8. Outreach & Engagement / CROP-RT - Alan Greenberg (5 minutes)
9. At-Large at ICANN 60 - Alan Greenberg (20 minutes)
See: ICANN 60 website and ICANN 60 - Abu Dhabi Meeting - Oct-Nov 2017 Workspace
a. Initial Discussion of At-Large Schedule
b. Development sessions
c. Preview of APRALO GA
d. Social events
e. Overview of Travel and Logistics
10. Any other Business - Alan Greenberg (0 minutes)
1 | Alan Greenberg | M | ALAC | NA | Chair (Interim) | |
---|---|---|---|---|---|---|
2 | Carlton Samuels | M | ALAC | LAC | ||
3 | Dmitry Belyavsky | M | ALAC | EUR | ||
4 | Cathrin Bauer-Bulst | F | GAC | EUR | Vice-Chair (Interim) | |
5 | Lili Sun | F | GAC | AP | ||
6 | Thomas L. Walden, Jr. | M | GAC | NA | ||
7 | Erika Mann | F | GNSO | EUR | ||
8 | Stephanie Perrin | F | GNSO | NA | ||
9 | Susan Kawaguchi | F | GNSO | NA | Vice-Chair (Interim) | |
10 | Volker Greimann | M | GNSO | EUR | ||
11 | Chris Disspain | M | ICANN Board | AP | ||
12 | ccNSO to be named | TBD | ccCNSO | TBD | ||
13 | ccNSO to be named | TBD | ccNSO | TBD | ||
14 | ccNSO to be named | TBD | ccNSO | TBD | ||
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