[ALAC] Revised agenda - Wrap Up Part 2

[Sebicann Bachollet]

I would like to suggest
an item around
ICANN Process Documentation Initiative

draft flowcharts for At-Large

SeB


> Le 29 juin 2017 à 01:13, Alan Greenberg <alan.greenberg at mcgill.ca> a écrit :
> 
> Please note the revised agenda for the Wrap Up 2. If anyone has any other issues to be discussed related to future action (2c), please let me know.
> 
> 1. Discussion on Topics before the Board with Rinalia Abdul Rahim, Board Director selected by At-Large and León Sánchez, incoming Board Director selected by At-Large (13:30-14:00)
> 
> 2. ALAC Actions & Preparation (13:30-14:00)
> 
>    a) ALS decertifications
> 
>    b) Empowered Community Approval of Fundamental Bylaw Change
> 
>    c) Other actions - To be determined
> 
> 3. Discussion on CCWG - Auction Proceeds (14:00-14:15)
> 
> 4. ATLAS III - Starting a discussion on planning (14:15-14:30)
> 
> 4. Debrief on ICANN 59 (14:30-15:00)
> 
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