2016-10-24 ALAC Leadership Team (ALT) Mid-Monthly Meeting

Date: Monday, 24 October 2016

Time: 18:00 - 19:30 UTC. For the time in various timezones (click here)

Meeting Number: AL.ALT/CC.1016/1

How can I participate in this meeting?

Adobe Connect: https://participate.icann.org/alac-alt/

Passcode: 1638

ALT: Alan Greenberg, Tijani Ben Jemaa, Holly Raiche, Sandra Hoferichter, León Sanchez

Liaisons: Olivier Crépin-Leblond, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer

Participants: Cheryl Langdon-Orr

Apologies: None

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Yeşim Nazlar

Call Management: Yeşim Nazlar

Action Items: EN

Chat: EN

Recording: EN

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 (2 minutes)

3. Review of ALT Action Items from call of 6 October and other open items - Alan Greenberg (1 minutes)

Items for Discussion

4. ALAC Policy Development Activities - Alan Greenberg (10 minutes)

See: Policy Advice Page on New At-Large Website
See: Policy Advice Development Page
See: ICANN Public Comment page

5. ICANN 57 Planning - Alan Greenberg, Gisella Gruber and Heidi Ullrich (60 minutes)

a. Travel and visa issues

See: ICANN 57 - Hyderabad Meeting - November 2016

b. Last minute schedule changes

c. At-Large Leadership and ALT Agendas

d. Questions for Board, GSE

e. Social Activities - Gisella

f. ALAC Development Session - Final planning - Alan, Cheryl and Heidi

6. Update on BCEC and BMSPC - Julie Hammer and Tijani Ben Jemaa (10 minutes)

7. ALT Member and GAC and .Mobi Liaisons Updates - Alan (0 minutes)

8. Dev's Stakeholder Analysis Tool - Alan (5 minutes)