2016-12-14 ALAC Leadership Team (ALT) Mid-Monthly Meeting

Date: Wednesday, 14 December 2016

Time: 16:15 - 17:45 UTC. For the time in various timezones (click here)

Meeting Number: AL.ALT/CC.1216/1

How can I participate in this meeting?

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

Passcode: 3535

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

Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer

Participants: Cheryl Langdon-Orr, Javier Rúa-Jovet, Sébastien Bachollet, Olivier Crépin-Leblond

Apologies: Holly Raiche

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, 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. Roll call and apologies – Staff (2 minutes)

2. Welcome and Introduction - Alan Greenberg (2 minutes)

3. Review of ALT Action Items from call of 29 November 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 58 Preview Planning - Alan Greenberg and Gisella Gruber (15 minutes)

a. ALT Meeting - Plans

b. Logistics and Scheduling - Gisella

See: ICANN 58 - Copenhagen Meeting - March 2017

See:

6. Additional Budget Requests - Review of FY17 Approved Projects and Preview of FY18 Proposals (10 minutes)

See: At-Large FY17 Special Request Implementation Workspace

See: At-Large FY18 Budget Development Workspace

7. Leadership Training and Chairing Skills Program - Alan Greenberg (5 minutes)

See: ICANN Academy