ALAC Leadership Team (ALT) Meeting 2015-10-08

ALAC Leadership Team (ALT) Meeting 2015-10-08

ALAC Leadership Team (ALT) Meeting

Date: Thursday, 08 October 2015

Time: 21:30 - 23:00 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.1015/1


How can I participate in this meeting?          

Adobe Connect: http://icann.adobeconnect.com/alacexcom

Passcode: 1638

_______________________________________________________________________________________________________

Participants: Alan Greenberg, Holly Raiche, Olivier Crépin-Leblond, Tijani Ben Jemaa, León Sanchez

Julie Hammer, Cheryl Langdon-Orr, Maureen Hilyard

Vernatius Ezeama

Apologies: none

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. Update on the CCWG - Alan Greenberg, Leon Sanchez (20 minutes)

5. Discussion of ICANN 54 At-Large Agendas and Questions to Board - Alan Greengerg, Leon Sanchez, Gisella Gruber (20 minutes)

a.

b. Final Review of Agendas

c. Development of Questions to the Board

d. Development Session

6. Chair and ALT Selection Schedule - Alan Greenberg (5 mins)

7. Any other Business - Alan (5 minutes)