2017-04-27 ALAC Leadership Team (ALT) Monthly Call
ALAC Leadership Team (ALT) Meeting
Date: Thursday, 27 April 2017
Time: 20:00 - 21:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0417/1
How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
Passcode (EN): 1638
ALT: Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche, Andrei Kolesnikov
Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Participants: Olivier Crépin-Leblond
Apologies: Yesim Nazlar
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Evin Erdoğdu, Gisella Gruber
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)
See: Policy Advice Page on New At-Large Website
See: Policy Advice Development Page
See: ICANN Public Comment page
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 (15 minutes)
6. ICANN 59 At-Large Schedule Development - Alan Greenberg, Léon Sánchez, and Gisella Gruber (30 minutes)
See: ICANN 59 webpage
a. Review of , main topics and presenters
b. Social activities and logistics
c. AFRALO General Assembly Update - Tijani Ben Jemma
d. ALT Strategy Meeting - Alan Greenberg
e. Pre-ICANN meeting - Alan Greenberg
7. Update on FY18 Additional Budget Requests - Next Steps - Alan Greenberg and Heidi Ullrich (5 minutes)
See: At-Large FY18 Special Request Implementation Workspace
8. Review of ALAC Meeting of 25 April - Alan Greenberg (5 minutes)
See: Action Items