2018-02-26 ALAC Leadership Team (ALT) Monthly Call
ALAC Leadership Team (ALT) Monthly Meeting
Date: Monday, 26 February 2018
Time: 19:00 - 20:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0218/1
Adobe Connect: https://participate.icann.org/alac-alt/
Passcode: 3535
ALT Members: Alan Greenberg, Maureen Hilyard, Bastiaan Goslings, Seun Ojedeji, Bartlett Morgan
Liaisons: Cheryl Langdon-Orr, Julie Hammer, Yrjö Lansipuro
Participants: Olivier Crépin-Leblond, Glenn McKinght, Leon Sanchez, Sarah Kiden
Staff: Heidi Ullrich, Silvia Vivanco, Mario Aleman, Evin Erdogdu, Andrea Glandon, Ariel Liang, Yesim Nazlar, Gisella Gruber
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 to new AC/SO support resource - Alan Greenberg and Heidi (3 minutes)
3. Review of Action Items from ALT Meeting of 11 January - Alan Greenberg (2 minutes)
Items for Discussion
4. ALAC Policy Development Activities - Alan Greenberg, Ariel Liang and Evin Erdogdu (15 minutes)
5. Updates from Liaisons - Various (5 minutes)
a. ccNSO - Maureen Hilyard
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Julie Hammer
6. At-Large Review - Status and Next Steps - Alan Greenberg, Cheryl Langdon-Orr (5 minutes)
a. Mapping Exercise
b. At-Large Improvements
7. Budget Comment - Alan Greenberg (10 minutes)
8. At-Large at ICANN 61 - Alan Greenberg and Gisella Gruber (30 minutes)
See: ICANN 61 - San Juan Meeting - March 2018 Workspace
a. Review of At-Large agendas - Alan and Heidi
b. ALT Activities -Alan and Gisella
d. Board Questions - Alan
e. ICANN and At-Large Social Activities - Gisella
f. Logistics - Gisella
9. Any other Business - Alan Greenberg (5 minutes)
10. In Camera Session (if time permits)