2016-07-27 ALAC Leadership Team (ALT) Monthly Call
ALAC Leadership Team (ALT) Meeting
Date: Wednesday, 27 July 2016
Time: 20:00 - 21:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0716/2
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
Participants: Alan Greenberg, Holly Raiche, Tijani Ben Jemaa, León Sanchez
Liaisons: Olivier Crépin-Leblond, Yrjö Länsipuro, Cheryl Langdon-Orr, Julie Hammer
Carlton Samuels
Apologies: Sandra Hoferichter, Maureen Hilyard
Staff: Heidi Ullrich, Silvia Vivanco, Yeşim Nazlar, Lars Hoffmann, Ariel Liang, Gisella Gruber
Call Management: Gisella Gruber
Action Items: EN
Chat: EN
Recording: English
Transcript: EN
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. Review of ALAC Call of 26 July - Alan Greenberg (15 minutes)
Policy development discussion
RoP
ICANN 56 Debrief
Assemblies
5. ALAC Metrics - Alan Greenberg (10 minutes)
6. Creation of Group to Propose and Draft RoP changes related to the EC - Alan Greenberg (10 mins)
Composition
Philosophy