2017-03-01 ALAC Leadership Team (ALT) Monthly Call
ALAC Leadership Team (ALT) Meeting
Date: Wednesday, 01 March 2017
Time: 17:00 - 18:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0317/1
How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
Passcode (EN): 3535
ALT: Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche
Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Cheryl Langdon-Orr, Yrjö Lansipuro, Alan Greenberg, Andrei Kolesnikov, Leon Sanchez
Apologies: Julie Hammer (tentative), Maureen Hilyard, Holly Raiche (tentative)
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar
Call Management: Evin Erdoğdu
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)
a. New ALT Member from EURALO - Andrei Kolesnikov
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 (25 minutes)
Report on RALO activity
Timeline over next week.
6. ICANN 58 At-Large Schedule - Identification of Main Topics and Presenters - Alan Greenberg, Léon Sánchez, and Gisella Gruber (25 minutes)
b. Review of Agendas
c. Questions to the Board, GAC, GSE and Göran Marby, President and CEO of ICANN
d. ALT Dinner
e. ALT Friday Strategy Session
7. Update on FY18 Additional Budget Requests - Alan Greenberg and Heidi Ullrich (5 minutes)
See: At-Large FY18 Budget Development Workspace
8. Review of ALAC Meeting of 28 February - Alan Greenberg (5 minutes)
See: Action Items