ALAC Leadership Team (ALT) Meeting 2015-04-16
ALAC Leadership Team (ALT) Meeting
Date: Thursday, 16 April 2015
Time: 21:30 - 23:00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0315/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 3535
_______________________________________________________________________________________________________
Dial out Participants: Alan Greenberg, Olivier Crépin-Leblond, Holly Raiche, Leon Sanchez
Liaisons: Julie Hammer, Maureen Hilyard, Ron Sherwood
Cheryl Langdon-Orr
Apologies: Tijani Ben Jemaa
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber
Call management: Gisella Gruber
Action Items: ALT 2015.04.16 Action Items
Chat: ALT 2015.04.16 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript:
AGENDA:
Standing Agenda Items
1.Welcome and Introduction - Alan Greenberg (3 minutes)
2. Roll call and apologies – Staff (2 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
4. Update on CWG & CCWG - Alan Greenberg, Leon Sanchez (15 minutes)
5. Next Steps for WGs - Alan Greenberg (15 minutes)
a. Outreach and Engagement - Chair(s), Call for Membership
b. Future Challenges - Existence and Chair(s)
c. New gTLD WG - Chair
d. CROPP RT re-configuation
e. At-Large Review Working Party
f. ALS Criteria & Expectations; RALO Functions
g. ALS Certification Process
6. Establishment of At-Large New Meeting Strategy Working Party - Alan Greenberg (5 minutes)
7. Review of ICANN 53 At-Large & Meeting Schedule - Leon Sanchez, Gisella Gruber (20 minutes)
a.
b. Proposed Changes to Constituency Day -
c. Travel slots
8. April ALAC Meeting - Alan Greenberg (5 minutes)
a. Re-scheduled Date/Time
b. Items for agenda