ALAC Leadership Team (ALT) Mid-Monthly Meeting 2015-11-19
ALAC Leadership Team (ALT) Mid-Monthly Meeting
Date: Thursday, 19 November 2015
Time: 21:30 - 22:00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0815/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
Participants: Alan Greenberg,Holly Raiche, Olivier Crépin-Leblond, Leon Sanchez, Julie Hammer, Cheryl Landgon-Orr,
Maureen Hilyard, Ron Sherwood, Sandra Hoferichter
Apologies: Tijani Ben Jemaa
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 and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (10 minutes)
5. Update on the 2015 IGF - Olivier Crepin-Leblond, Alan Greenberg and Leon Sanchez (15 minutes)
a. Upcoming At-Large briefing call
6. Review of Dublin Action Items - Alan Greenberg and Staff (15 minutes)
a. What worked well, what could be improved
b. Review of ICANN 54 Action Items
c. ALAC Development Session - Feedback and Follow Up
7. ALT & ALAC Meeting timing - Alan Greenberg (5 minutes)
8. Update on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (10 minutes)
9. Call for Volunteers for Competition, Consumer Trust and Consumer Choice Review Team - Next Steps - Alan Greenberg (5 minutes)
10. FBSC - Update and Next Steps - Alan Greenberg (5 minutes)
11. Items for ALAC Agenda of 24 November - Alan Greenberg (5 minutes)
a. Compliance and Consumer Trust Issue raised by Garth (, ,