ALAC Leadership Team (ALT) Mid-Monthly Meeting 2016-04-13
ALAC Leadership Team (ALT) Mid-Monthly Meeting
Date: Wednesday, 13 April 2016
Time: 12:00 - 13:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0416/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
Participants:
ALT: Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, Holly Raiche, León Sanchez,
Liaisons: Maureen Hilyard, Cheryl Langdon-Orr , Ron Sherwood, Julie Hammer
Apologies: Olivier Crépin-Leblond
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber, Yeşim Nazlar
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)
a. Status of implementation and WS2 Planning
b. CCWG at the Helsinki meeting
5. Individual Members within the RALOs - Alan Greenberg (5 minutes)
6. - Next Steps - Alan Greenberg (5 minutes)
7. 2016 ALAC and RALO Elections, Selections and Appointments - Alan Greenberg (0 minutes)
8. ICANN 56 Planning - Alan Greenberg and Gisella Gruber (20 minutes)
See: At-Large ICANN 56 Workspace
a. (afternoon cross AC/SO sessions; no senior staff presentations)
b. Board Interaction and Policy Topics
c. Outreach and Engagement
9. 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
10. Items for ALAC Meeting 26 April - All (5 minutes)
Items 11, 12 in camera
11. FBSC and FY17 Special Requests - Review and Next Steps - Heidi Ullrich and Alan Greenberg (10 minutes)
a. Submitted At-Large Requests (See: At-Large FY17 Budget Development Workspace)