Content Comparison

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Meeting Number: AL.ALT/CC.0816/1

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How can I participate in this meeting?          

Adobe Connect: http://icann.adobeconnect.com/alacexcom

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Interpretation:  No interpretation for this meeting

Transcript:        EN

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AGENDA                    

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2. Welcome and Introduction - Alan Greenberg (3 minutes)

3. Review of ALT Action Items from call of 27 July and other open items - Alan Greenberg (5 minutes)

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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
      • Proposed Amendments to Base New gTLD Registry Agreement
      • ICANN Fellowship Program Application Process Review
   2. Statements in process: being drafted, in comment or in vote:
      • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment) 
      • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - holly.raiche and Alan Greenberg drafting a Statement
      • Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes 17 Aug 2016) - garth.bruen and jimmy.schulz reviewing the public comment and will report back to the ALAC whether a Statement is necessary
      • Proposed Guidelines for the Second String Similarity Review Process (closes 31 Aug 2016) - At-Large Community commenting on a draft Statement 
      • Independent Review of Trademark Clearinghouse Services Draft Report (closes 03 Sep 2016) - leon.sanchez and Alan Greenberg drafting a Statement 
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .SOFTBANK, .ART and .CARAVAN TLDs (closes 31 Aug 2016) 
      • Draft PTI Bylaws (closes 11 Aug 2016)
   5. New Public Comment requests requiring decision:

      • Proposed Amendment to .COM Registry Agreement (closes 12 Aug 2016) 

      • gTLD Marketplace Health Index (Beta) (closes 06 Sep 2016) 

      • IANA Naming Function Agreement (closes 09 Sep 2016) 
      • Proposed Renewal of .TEL Registry Agreement (closes 13 Sep 2016) 

5. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (5 minutes)

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a. Europe

b. At-Large

8. Items for Tuesday 23 August 2016 at 04:00 UTC All (5 minutes)

9. Empowered Community - ALAC Actions - Alan Greenberg (10 minutes)

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10. BCEC and BMSPC - Next Steps - Alan Greenberg (5 minutes)

a. Review of Workspaces: Board Member Selection Process Committee (BMSPC) - 2017 and Board Candidate Evaluation Committee (BCEC) - 2017

b. Update on Chairs (possibly in camera)

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