2016-05-16 ALAC Leadership Team (ALT) Mid-Monthly Call
Date: Monday, 16 May 2016
Time: 20:30 - 22:00 UTC. For the time in various timezones (click here)
Meeting Number: AL.ALT/CC.0516/1
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 Olivier Crépin-Leblond
Apologies: Gisella Gruber,
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Yesim Nazlar, Terri Agnew
Call Management: Terri Agnew
Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript:
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Welcome and Introduction - Alan Greenberg (3 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
c. (Alan)
5. ICANN 56 Planning - Alan Greenberg and Heidi Ullrich (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
6. Working Groups - retirement, revitalization, etc. - Alan Greenberg (10 minutes)