Meeting Number: AL.ALT/CC.1214/1
Liaisons: Maureen Hilyard (ccNSO), Julie Hammer (SSAC),
1. Introduction and Review of Agenda - Alan Greenberg (3 minutes)
2. Roll call and apologies – Staff (2 minutes)
3. IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier Crepin-Leblond (10 minutes)
4. Accountability CCWG - Next Steps - Alan Greenberg (10 minutes)
See: Enhancing ICANN Accountability - Work Stream 1
5. Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg (5 minutes)
See: FBSC Workspace, including current composition
6. FY16 AC/SO Special Requests: Next Steps - Alan Greenberg (5 minutes)
See: At-Large FY16 Budget Development Workspace
7. ICANN 52 At-Large Meeting Schedule - Alan Greenberg, Léon Sánchez and Gisella Gruber (10 minutes)
See: At-Large ICANN 52 - February 2015 Workspace
8. ALAC Agenda Items for the 23 December Meeting - Alan Greenberg (10 minutes)
see: ALAC Monthly Teleconference Agenda - 2014.12.23
9. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
a. Statements approved by the ALAC:
b. Statements that seem to be stalled or require a decision:
c. Public Comment requests to which the ALAC decides not to submit Statements:
d. New Public Comment requests requiring decision:
10. ATLAS II Recommendations - Next Steps - Alan Greenberg (5 minutes)
See: Post ATLAS II Activities Workspace
11. Upcoming At-Large Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (5 minutes)
12. ALAC and the Next Round of new gTLDs - Alan Greenberg (5 minutes)
13. Feedback on At-Large Staff Workshop - Alan Greenberg and Heidi Ullrich (5 minutes)
14. Any Other Business - Alan Greenberg (5 minutes)