ALAC Leadership Team (ALT) Mid-Monthly Meeting 2015-07-14
ALAC Leadership Team (ALT) Mid-Monthly Meeting
Date: Tuesday, 14 July 2015
Time: 14:00 - 15:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0715/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
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Participants: Alan Greenberg, Olivier Crépin-Leblond, Tijani Ben Jemaa, León Sanchez,
Julie Hammer, Ron Sherwood, Maureen Hilyard
Dev Anand Teelucksingh
Apologies: Holly Raiche, Cheryl Langdon-Orr
Staff: Heidi Ullrich, SIlvia Vivanco, Ariel Liang, Gisella Gruber
Call management: Gisella Gruber
Action Items: EN
Chat: EN
Recording:
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. At-Large Policy Development Process - Ensuring Effective Responses to Public Comments - Alan Greenberg and Ariel Liang (15 mins)
5. Update on CCWG-Accountability - Alan Greenberg, Leon Sanchez (15 minutes)
Three models, Empowered Membership, Empowered Designators, Single Member/Designator
WP1, WP2 updating sections based on public comments and work since Interim Proposal was published
WP3
Staff & management accountability
SO/AC accountability
Enhancement of diversity
Board duties
6. ALS Engagement and Criteria - Next Steps - Alan Greenberg (5 minutes)
7. Debrief of At-Large at ICANN 53 - Gisella Gruber, Alan Greenberg and Heidi Ullrich (15 minutes)
a. Suggestions for Pre, During and Post
b. Review of presentation topics
8.ALT & ALAC Meetings - Alan Greenberg (10 minutes)
Planning is an ALT and ALAC responsibility
Items for the ALAC Meeting of 28 July 2015
9. Rules of Procedure Revision (5 minutes)
Board Member Selection
Assorted clean-up