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ALAC Leadership Team (ALT) Monthly Meeting

Date: Monday, 16 October 2017

Time: 19:00 - 20:30 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.1017/1

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, Julie Hammer

Dial-out Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, León Sanchez, Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr

Apologies:

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu, Mario Aleman, Claudia Ruiz

Call Management: TBC

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

1. Statements approved by the ALAC
  - Proposed Dates for ICANN Public Meetings 2021–2023
2. Statements in process: being drafted, in comment or in vote:
  - None
3. Statements that seem to be stalled:
  - None
4. Public Comment requests to which the ALAC decided not to submit Statements:
  - Proposed Dates for ICANN Public Meetings 2021–2023 (closes 26 Nov 2017) - Ricardo Holmquist is interested in submitting a comment
  - ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes 30 Nov 2017)
5. New Public Comment requests to which the ALAC needs to make decisions:
  - None

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, Cheryl Langdon-Orr and Alan Greenberg (15 minutes)

See: At-Large Review 2015 - 2019 (Current) Workspace

6. IGF Participation - Alan Greenberg (5 minutes)

a. Review of Criteria

7. SSR2 Review - Alan Greenberg (10 minutes)

(Possibly to be moved to end of meeting in camera)

7. At-Large at ICANN 60 - Alan Greenberg (35 minutes)

See: ICANN 60 website and ICANN 60 - Abu Dhabi Meeting - Oct-Nov 2017 Workspace

a. Review of At-Large Leadership, ALAC, and ALT agendas

b. "closed" ALAC strategy meeting (Evan's suggestion) - status

c. Questions for Göran

d. Fellowship and Newcomer sessions - Themes and Speakers

i. Fellows

ii. Newcomers - Monday; Maureen and Heidi

e. Social events (Gisella)

f. Overview of Travel and Logistics (Gisella)