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Transcript: ALT 2014.08.28 Transcript
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AGENDA:
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Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from
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the ALT Meeting of the
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18 August 2014 and the ALAC Meeting of
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26 August 2014 - Olivier (
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15 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)
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4. Review of the ALAC Monthly Teleconference - Olivier (10 minutes)
See: 22 July 26 August 2014 ALAC Meeting Agenda
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a. Review of the CWG Charter DT
(Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions)
See: ICANN51 Meeting
6. Proxy & Privacy Services Accreditation Issues PDP Working Group’s LA Meeting - Olivier (5 minutes)
At-Large members:
- Bob Bruen
- Carlton Samuels
- Holly Raiche
7. Update on the Transition of U.S. Government Stewardship of the IANA Function - Olivier (10 minutes)
See: Ad Hoc Joint At-Large and NCSG Working Group on NTIA Topic Coordination Workspace
See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
8. Update on 2014 ALAC and At-Large Elections, Selections and Appointments - Olivier (5 minutes)
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5. Review of At-Large Meetings at ICANN 51 Meeting in Los Angeles - Oliver Crepin-Leblond and Staff (20 minutes)
a. See: Los Angeles At-Large Los Angeles Meeting Agendas Workspace
b. Questions for Meetings with Senior Staff and Board
At-Large Los Angeles Global Stakeholder Engagement Questions Workspace
At-Large Los Angeles ICANN Board Questions Workspace
At-Large Los Angeles GAC Questions Workspace
At-Large Los Angeles Topics for the Public Forum Workspace
c. Update on Hub Applications (Ariel Liang)
See: At-Large Remote Hub for ICANN 51 Workspace