2017-09-18 ALAC Leadership Team (ALT) Monthly Call
ALAC Leadership Team (ALT) Monthly Meeting
Date: Monday, 18 September 2017
Time: 17:30 - 19:00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0917/1
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
Participants: Olivier Crépin-Leblond, Seun Ojedeji, Bartlett Morgan, Bastiaan Goslings
Apologies: Julie Hammer
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu
Call Management: Gisella Gruber
Action Items: EN
AC Chat: EN
Recording: EN
Transcript: EN
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 (5 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 and Next Steps - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (5 minutes)
See: At-Large Review 2015 - 2019 (Current) Workspace
6. IGF Participation - Alan Greenberg (10 minutes)
7. Possible GDPR meeting in Brussels - Alan Greenberg (10 minutes)
Week of 02 October
8. At-Large at ICANN 60 - Alan Greenberg (30 minutes)
See: ICANN 60 website and ICANN 60 - Abu Dhabi Meeting - Oct-Nov 2017 Workspace
a. Main areas of focus
b. "closed" ALAC strategy meeting (Evan's suggestion)
c. Discussion of At-Large Schedule
d. Preview of APRALO GA
e. Social events
f. Overview of Travel and Logistics