ALAC Leadership Team (ALT) Mid-Monthly Meeting 2016-02-11
ALAC Leadership Team (ALT) Mid-Monthly Meeting
Date: Thursday, 11 February 2016
Time: 21:00 - 22:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0216/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
ALT: Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, Holly Raiche, Leon Sanchez
Liaisons: Maureen Hilyard, Cheryl Langdon-Orr, Ron Sherwood, Julie Hammer, Olivier Crépin-Leblond
Vernatius Ezeama, Dev Anand Teelucksingh
Apologies: none
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Rob Hoggarth
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 (5 minutes)
4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (20 minutes)
a. Decision Process: Briefings, Recommendation Summaries, Marrakech meetings, Ratification, Accompanying statement
b.
5. ICANN 55 Update - Alan Greenberg and Gisella Gruber (20 minutes)
a. ALAC/At-Large Meeting Agendas (See ICANN 55 - Marrakech Meeting - March 2016 - Heidi and Gisella
b. Outreach and Engagement Plans, AFRALO NGO Program, and AFRALO Showcase/Fadi Tribute - Gisella
6. FBSC and FY17 Special Requests - Review and Next Steps - Heidi Ullrich and Alan Greenberg (10 minutes)
a. Submitted Requests (See: At-Large FY17 Budget Development Workspace)
7. ICANN Community Document Development and Drafting Resource Pilot Program - Alan Greenberg and Rob Hoggarth, Senior Director, Policy and and Community Engagement (10 minutes)
See:
8. Next Steps on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (10 minutes)
See: