Meeting Number: AL.ALT/CC.0115/1
Dial out Participants: Holly Raiche, Olivier Crépin-Leblond, Cheryl Langdon-Orr, Tijani Ben Jemaa
Liaisons: Julie Hammer, Cheryl Langdon-Orr, Ron Sherwood
Beran Gillen, Evan Leibovitch
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew
Call management: Terri Agnew
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 (15 minutes)
See:
See:
4. Accountability CCWG - Next Steps - Alan Greenberg (10 minutes)
See: CCWG on Enhancing ICANN Accountability
5. ICANN 52 At-Large Meeting Schedule - Alan Greenberg, Léon Sánchez and Gisella Gruber (15 minutes)
See: At-Large ICANN 52 - February 2015 Workspace
6. Outreach and Engagement in the context of the At-Large Review - Alan Greenberg (10 minutes)
7. FY16 AC/SO Special Requests: Next Steps - Alan Greenberg (5 minutes)
See: At-Large FY16 Budget Development Workspace
8 ALAC Agenda Items for the 27 January Meeting - Alan Greenberg (5 minutes)
see: ALAC Monthly Teleconference - 2015.01.27
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 and Olivier Crepin-Leblond (5 minutes)
See: Post-ATLAS II Activities Workspace
11. ALAC and the Next Round of new gTLDs - Next Steps - Alan Greenberg (5 minutes)
12. Any Other Business - Alan Greenberg (5 minutes)