2017-01-11 ALAC Leadership Team (ALT) Mid-Monthly Call
ALAC Leadership Team (ALT) Meeting
Date: Wednesday, 11 January 2017
Time: 21:30 - 23:00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.1116/2
How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
Passcode: 1638
ALT: Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche,
Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Participants: Olivier Crépin-Leblond, Javier Rúa-Jovet
Apologies: None
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Evin Erdogdu
Call Management: Gisella Gruber
Action Items: EN
Chat: EN
Recording: EN
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. Updates from Liaisons - Various (10 minutes)
a. ccNSO - Maureen Hilyard
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Julie Hammer
5. At-Large Review - Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (5 minutes)
6. BCEC and BMSPC - Status Update and Next Steps - Julie Hammer and Tijani Ben Jemaa (5 minutes)
7. FY18 Additional Budget Requests - Alan Greenberg and Heidi Ullrich (15 minutes)
8. ICANN 58 At-Large Schedule - Identification of Main Topics and Presenters - Alan Greenberg, Léon Sánchez and Gisella Gruber (15 minutes)
a. Main ALAC Topics
b. Groups and Presenters - Who would like the ALAC like to meet with?
c. Outreach and Engagement Plans
d. ALT Meeting on Friday, 17 March
9. SSR-RT Selections - Alan Greenberg (5 minutes)
10. ALAC Appointee Selection Committee - Alan Greenberg (5 minutes)
11. Workload and Enlarging Cracks (into which things fall) - Alan Greenberg (5 minutes)
Examples: ALS Expectations Proposal, CCWG-Auctions, Metrics, gTLD WG