2017-05-11 ALAC Leadership Team (ALT) Mid-Monthly Call

ALAC Leadership Team (ALT) Mid-Monthly Meeting

Date: Thursday, 11 May 2017

Time: 19:30 - 21:00 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0517/1

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, Andrei Kolesnikov

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

Apologies: Olivier Crépin-Leblond

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu, Mario Aleman

Call Management: Mario Aleman

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 (15 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)

5. At-Large Review - Next Steps - Holly Raiche and Cheryl Langdon-Orr (10 minutes)

6. Empowered Community Approval of Board selections - Alan Greenberg (5 minutes)

7. Restarting of New gTLD and Registration Issues WGs - Alan Greenberg (10 minutes)

8. At-Large at ICANN 59 - Alan Greenberg (20 minutes)

See: ICANN 59 website and ICANN 59 - Johannesburg Meeting - June 2017 Workspace

9. 2017 ALAC and Regional Elections, Selections and Appointments Update - Alan Greenberg (5 minutes)

10. Replacement candidate for Wafa (in camera) - Alan Greenberg (10 minutes)

11. Any other Business - Alan Greenberg (0 minutes)