ALAC Leadership Team (ALT) Monthly Meeting 2016-02-24
ALAC Leadership Team (ALT) Monthly Meeting
Date: Wednesday, 24 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, Sandra Hoferichter
Liaisons: Maureen Hilyard, Cheryl Langdon-Orr, Julie Hammer, Olivier Crépin-Leblond, Ron Sherwood
Apologies: Leon Sanchez
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 (5 minutes)
a. Statements approved by the ALAC:
b. Statements in process: being drafted, in comment or in vote:
c. Statements that seem to be stalled:
d. Public Comment requests to which the ALAC decided not to submit Statements:
e. New Public Comment requests requiring decision:
4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (15 minutes)
5. ICANN 55 Update - Alan Greenberg and Gisella Gruber (30 minutes)
a. ALAC/At-Large Meeting Schedule (See At-Large ICANN 55 Workspace at: ICANN 55 - Marrakech Meeting - March 2016) - Gisella
c. ALT Meeting - Saturday
d. Monday report on At-Large
6. Next Steps on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (10 minutes)
See: Proposal for multi-year budget planning of ALAC and RALO Face to Face meetings
7. FY17 Special requests - New additions - Alan Greenberg, Heidi Ullrich (5 minutes)
8. PICs letter - Alan Greenberg (5 minutes)