ALAC Leadership Team (ALT) Mid-Monthly Meeting 2015-03-30
ALAC Leadership Team (ALT) Mid-Monthly Meeting
Date: Monday, 30 March 2015
Time: 15:00 - 16:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0315/1
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 3535
_______________________________________________________________________________________________________
Participants: Alan Greenberg, Holly Raiche, Olivier Crepin-Leblond, Tijani Ben Jemaa, Leon Sanchez, Dev Anand Teelucksingh, Glenn McKnight, Evan Leibovitch
Liaisons: Maureen Hilyard, Julie Hammer
Apologies: none
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber
Call management: Gisella Gruber
Action Items: ALT 2015.03.30 Action Items
Chat: ALT 2015.03.30 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2015.03.30 Transcript
AGENDA:
Standing Agenda Items
1. Introduction and Review of Agenda - Alan Greenberg (3 minutes)
2. Roll call and apologies – Staff (2 minutes)
Items for Discussion
3. IANA Stewardship Transition and Accountability - Update from Istanbul and Next Steps - Alan Greenberg, Leon Sanchez and Olivier Crepin-Leblond (25 minutes)
See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
See: CCWG on Enhancing ICANN Accountability
4. ICANN 53 At-Large Meetings - Léon Sánchez, Alan Greenberg and Gisella Gruber (15 minutes)
a. Preliminary discussion of hot topics
b. Preliminary discussion of schedule
5. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Alan Greenberg (5 minutes)
6. PIC Review with NGPC - Alan Greenberg (15 miutes)
7. At-Large Working Groups and Sub-Committees - Next Steps -Alan Greenberg (5 minutes)
a. Outreach and Engagement Sub-Committee
8. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
9. Review of ALAC Agenda of 31 March - Alan (5 minutes)
10. Any Other Business - Alan Greenberg (5 minutes)
Internet Governance CCWG