Content Comparison

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Meeting Number: AL.ALT/CC.0417/1

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How can I participate in this meeting?          

Adobe Connect: https://participate.icann.org/alac-alt/

Passcode (EN): 1638

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ALT: Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche, Andrei Kolesnikov

Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer

Dial-out Participants:  Olivier Olivier Crépin-Leblond, Tijani Ben Jemaa, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, León Sanchez

Apologies:  Yesim Nazlar

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Evin Erdoğdu, Yeşim NazlarGisella Gruber

Call Management: Gisella Gruber

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Action Items:  EN

Chat:                EN        

Recording:      EN                     

Transcript:       EN

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AGENDA                    

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See: Policy Advice Page on New At-Large Website 

See: Policy Advice Development Page

See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC
      • None 
   2. Statements in process: being drafted, in comment or in vote:
      • Recommendations to Improve ICANN's Transparency (closes 10 Apr 2017) - A Statement has been submitted with ratification pending; ALAC ratifying a Statement 
      • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes 21 Apr 2017)  -  A Statement has been submitted with ratification pending; ALAC ratifying a Statement 
      • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes 28 Apr 2017) - Tijani BEN JEMAA drafting a Statement 
      • Internationalized Domain Name (IDN) Implementation Guidelines (closes 02 May 2017) - andrei.kolesnikov reviewing the public comment 
      • Draft 2016 African Domain Name System Market Study (closes 05 May 2017) - At-Large Community commenting on a Statement  
      • Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017) - leon.sanchez drafting a Statement 
      • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 19 May 2017) - At-Large Community commenting on a Statement 
      • Deferral of Country Code Names Supporting Organization Review (closes 19 May 2017) - Alan Greenberg drafting a Statement in consultation with Maureen
      • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 22 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement 
      • Recommendations to Improve SO/AC Accountability (closes 26 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement 
      • Proposed Renewal of .NET Registry Agreement (closes 30 May 2017) - bastiaan.goslingsand Maureen drafting a Statement 
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR)  (closes 05 May 2017)
   5. New Public Comment requests to which the ALAC needs to make decisions: 
   • • None

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d. SSAC - Julie Hammer

5. At-Large Review - Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (15 minutes)

See: Draft Final Report - Clean and Redline

6. ICANN 59 At-Large Schedule Development - Alan Greenberg, Léon Sánchez, and Gisella Gruber (30 minutes)

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b. Social activities and logistics

c. AFRALO General Assembly Update - Tijani Ben Jemma

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7. Update on FY18 Additional Budget Requests - Next Steps - Alan Greenberg and Heidi Ullrich (5 minutes)

See: At-Large FY18 Special Request Implementation Workspace

8. Review of ALAC Meeting of 25 April - Alan Greenberg (5 minutes)

See: Action Items

9. Any other Business - Alan (5 minutes)