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Recording: EN
Transcript: EN
TO BE UPDATED
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AGENDA
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1. Roll Call and Apologies – Staff (2 minutes)
2. Review of Action Items from ALT Meeting of
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23 April 2018 - Alan Greenberg (2 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg, Ariel Liang and Evin Erdogdu (15 minutes)
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d. SSAC - Andrei Kolesnicov (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 (
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10 minutes)
a. At-Large Review Implementation Overview Proposal
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See: ICANN 62- Panama - June 2018 Workspace
a. Draft Draft At-Large 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 (TBCand 3) GAC
c. Other Activities at ICANN 62 (Alan and Gisella)
7. ALAC Policy Work - ALan Greenberg (20 minutes)
Recent Activity - The Good and The Bad
Upcoming Challenges
- GDPR et al.
- CCWG-Accountability - WS2
- New gTLD Subsequent Procedures
- New gTLD Subsequent Procedures WT5
8. Call for Status of 2018 At-Large Elections, Selections and Appointments and Next Steps- Alan Greenberg and Heidi Ullrich (3 7 minutes)
See: a. Status of 2018 At-Large Elections, Selections and Appointments Workspace
NomCom Delegate Criteria
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- Heidi
b. Timetable of ALAC Chair elecftions - Alan
8. Items for 22 May ALAC Agenda - Alan Greenberg (5 minutes)
See: 2018-04-24 ALAC Monthly Teleconference
109. Any other Business - Alan Greenberg (2 minutes)