Date: Thursday, 12 May 2016

Time: 19:00 - 20:00 UTC (For the time in various timezones click here)

Meeting Number: AL.Sec/CC/0516/1

How can I participate in this meeting? English Conference ID = 1638

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Comment participer a cette teleconference? French Conference ID = 1838

Adobe Connect Chatroom: http://icann.adobeconnect.com/secretariat/

Dial out Participants:

EN: Barrack Otieno, Olivier Crépin-Leblond, Wolf Ludwig, Cheryl Langdon-Orr, Holly Raiche

ES: 

FR: Aziz Hilali

Apologies: Humberto Carrasco, Maureen Hilyard 

Staff: 

Call Manager: Yeşim Nazlar

ES Interpreter: 

FR Interpreter: 

Action Items:   EN       

AC Chat Transcript: EN/ES/FR

Recording: EN, ES, FR

Transcript:   EN  ES FR

Adobe Connect Recording: EN

TO BE CONFIRMED  

 AGENDA

DRAFT AGENDA

1.Roll call – Staff.

2. Review of two ATLAS  II Recommendations  - Olivier Crépin-Leblond- 25 mins

ATLAS II Recommendation 28 : The ALAC should work with all RALOs and ALSes to map the current expertise and interests in their membership, to identify Subject Matter Experts and facilitate policy communication.- RALO Survey- Humberto Carrasco – 10 mins or more for this item as it is one of the AI of Marrakesh.

Recommendation 31 - https://community.icann.org/x/YpZCAw - Glenn Mc Knight to report on findings from TTF  

Recommendation 42 - https://community.icann.org/x/eJZCAw - Enable annual face-to-face RALO assemblies.

Recommendation 43 - https://community.icann.org/x/epZCAw -  RALOs  should  encourage  their  inactive  ALS  representatives  to  comply  with  ALAC  minimum participation requirements.

3. At-Large      Proposal for Multi-Year Planning of At-Large Face-to-Face meetings –      Olivier, Alan- 10 Mins

4. The At-Large Review – (Holly or Cheryl      TBC)  - 10 mins

5. AOB  - 5 mins