2018-05-17 ALAC Leadership Team (ALT) Monthly Call
ALAC Leadership Team (ALT) Monthly Meeting
Date: Thursday, 17 May 2018
Time: 18:00 - 19:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0518/1
ADIGO Passcode: 1638
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ALT Members: Alan Greenberg, Maureen Hilyard, Bastiaan Goslings (apology), Seun Ojedeji, Bartlett Morgan
Liaisons: Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov (apology), Yrjö Lansipuro
Participants: Alan Greenberg, Olivier Crépin-Leblond, Maureen Hilyard, Seun Ojedeji, Cheryl Langdon-Orr, Barrack Otieno, Bartlett Morgan, Yrjö Lansipuro
Apology: Andrei Kolesnikov, Bastiaan Goslings
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Claudia Ruiz, Evin Erdogdu, Andrea Glandon, Yeşim Nazlar
Call Management: Andrea Glandon
Action Items: EN
WebEx Chat: EN
Recording: EN
Transcript: EN
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (2 minutes)
2. Review of Action Items from ALT Meeting of 23 April 2018 - Alan Greenberg (2 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Evin Erdogdu and Alan Greenberg (20 minutes)
Reference: 2018 ALAC Policy Comments & Advice
Statements approved by the ALAC
Statements in process - Draft, Comment or Vote
Statements that seem to be stalled
Public Comment requests to which the ALAC decided not to submit Statements
New Public Comment requests to which the ALAC needs to make decisions
May
June
4. Updates from Liaisons - Various (10 minutes)
a. ccNSO - Barrack Otieno
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Andrei Kolesnikov (with a note of congratulations to Andrei for officially being approved by the Board as a member of the SSAC)
5. At-Large Review - Status and Next Steps - Alan Greenberg, Cheryl Langdon-Orr (4 minutes)
b. Next Steps
6. At-Large at ICANN 62 - Alan Greenberg and Gisella Gruber (20 minutes)
a. Draft At-Large Schedule (Alan and Gisella)
b. Main themes and topics to be discussed (Alan)
Proposed Topics:
Meetings with:
c. Travel and related issues