2018-04-23 ALAC Leadership Team (ALT) Monthly Call
ALAC Leadership Team (ALT) Monthly Meeting
Date: Monday, 23 April 2018
Time: 18:00 - 19:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0418/1
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ALT Members: Alan Greenberg, Maureen Hilyard, Bastiaan Goslings, Seun Ojedeji, Bartlett Morgan
Liaisons: Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov, Yrjö Lansipuro
Participants: Olivier Crépin-Leblond
Apology: none
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Claudia Ruiz, Evin Erdogdu, Andrea Glandon
Call Management: Gisella Gruber & Claudia Ruiz
Action Items: EN
WebEx Chat: EN
Recording: EN
Transcript:
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (2 minutes)
2. Review of Action Items from ALT Meeting of 16 March 2018 - Alan Greenberg (2 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg, Ariel Liang and Evin Erdogdu (15 minutes)
4. Updates from Liaisons - Various (10 minutes)
a. ccNSO - Barrack Otieno
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Andrei Kolesnicov
5. At-Large Review - Status and Next Steps - Alan Greenberg, Cheryl Langdon-Orr (1 minutes)
b. Next Steps
6. At-Large at ICANN 62 - Alan Greenberg and Gisella Gruber (20 minutes)
a. Draft Schedule (Alan and Gisella) (NB: The ALT agreed to have the At-Large schedule by mid-April)
b. Main themes and topics to be discussed (Alan) (NB: The ALT agreed to have a draft agenda by the end of April)
Proposed Topics:1) At-Large Review; 2) new gTLDs (WTs 1-4 and possibly 5); 3) Strategic Trends;
Meetings with: 1) ccNSO and 2) SSAC (TBC)
c. Other Activities at ICANN 62 (Alan)
7. ALAC Policy Work - ALan Greenberg (20 minutes)
Recent Activity - The Good and The Bad
Upcoming Challenges
8. Call for 2018 At-Large Elections, Selections and Appointments - Heidi Ullrich (3 minutes)
NomCom Delegate Criteria
9. Review of ALAC Agenda - Alan Greenberg (5 minutes)
10. Any other Business - Alan Greenberg (2 minutes)