ALAC Leadership Team (ALT) Mid-Monthly Meeting 2015-05-07

Meeting Number: AL.ALT/CC.0515/1

Participants: Alan Greenberg, Holly Raiche, Olivier Crepin-Leblond, Tijani Ben Jemaa, Leon Sanchez, Cheryl Langdon-Or

Liaisons: Maureen Hilyard, Julie Hammer, Ron Sherwood

Apologies: none

Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber

Call Management: Gisella Gruber

1.  Introduction and Review of Agenda - Alan Greenberg (3 minutes)

2.  Roll call and apologies – Staff (2 minutes)

3. IANA Stewardship Transition and Accountability - Update and next Steps  - Alan Greenberg, Leon Sanchez and Olivier Crepin-Leblond (10 minutes)

4. ICANN 53 At-Large Meetings - Léon Sánchez, Alan Greenberg and Gisella Gruber (15 minutes)

a. Review of Schedule

• Joint meetings (or lack): SSAC, NCSG, GAC, ccNSO, CSG (Bold needs decision)

b. Preliminary discussion ALAC agendas - Please contribute topics

c. Development of questions for Board

5. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Update - Alan Greenberg (0 minutes)

6. ALAC Policy Development Activities - Alan Greenberg (5 minutes) 

• See: Policy Advice Development Page

• See: ICANN Public Comment page

7. FY16 Special Requests - Next Steps - Alan (5 minutes)

• FY16 Budget Request Workspace

• community-requests-fy16-28apr15-en.pdf - ALAC requests start on page 10, Item FY16-41

8. Cross-Community Working Group (CCWG) to develop a plan for the use of new gTLD auction proceeds - Alan (5 minutes)

• Charter Drafting Team - 1-2 members.

9. Review of ALAC Monthly Teleconference - 2015.04.30 - Alan (10 minutes)

• Budget statement

• PICS

10.  Any Other Business - Alan Greenberg (5 minutes)