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Meeting Number: AL.ALT/CC.1016/1
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How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
Passcode: 1638
Dial-out Participants: Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Olivier Crépin-Leblond
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ALT: Alan Greenberg, Tijani Ben Jemaa, Holly Raiche, Sandra Hoferichter, León Sanchez
Liaisons: Olivier Crépin-Leblond, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Participants: Cheryl Langdon-Orr
Apologies: None
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Yeşim Nazlar
Call Management: Yeşim Nazlar
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Action Items: EN
Chat: EN
Recording:
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EN
Interpretation: No interpretation for this meeting
Transcript: EN
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AGENDA
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1. Roll call and apologies – Staff (2 minutes)
2. Welcome and Introduction - Alan Greenberg (
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2 minutes)
3. Review of ALT Action Items from call of
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6 October and other open items - Alan Greenberg (
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1 minutes)
Items for Discussion
4. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- Statements approved by the ALAC
- At-Large Community Policy Issues - Why End Users Should Care (not a public comment)
- IANA IPR Agreements
- IANA Naming Function Agreement
- gTLD Marketplace Health Index (Beta)
- None
- 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)
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - holly.raiche and Alan Greenberg drafting a Statement
- Public Comment requests to which the ALAC decided not to submit Statements:
None - New Public Comment requests requiring decision:
None
5. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (5 minutes)
a. Status on WS2 subgroups
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Latin American and Caribbean DNS Marketplace Study (closes )
- Proposed Amendment to .XXX Registry Agreement to Transition to New Fee Structure and to Adopt Additional Safeguards (closes )
- Phase II Assessment of the Competitive Effects Associated with the New gTLD Program (closes )
- Draft PTI FY18 Operating Plan and Budget (closes )
- Proposal for Lao Script Root Zone Label Generation Rules (LGR) (closes )
- Revised Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs (closes )
5. ICANN 57 Planning - Alan Greenberg, Gisella Gruber and Heidi Ullrich (
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60 minutes)
a. Travel and visa issues
cSee: ICANN 57 - Hyderabad Meeting - November 2016
a. Draft Schedule - Gisella
b. Meetings with other AC/SO/SGs - Survey - Alan
b. Last minute schedule changes
c. At-Large Leadership and ALT Agendas
e. Social Activities - Gisella
c. At-Large Strategy Session (now incorporated into Thursday's At-Large Working Session) and f. ALAC Development Session - Initial Final planning - Alan, Cheryl and Heidi
7. Topics for Alan to Raise with Göran Marby on 1:1 Call - Alan (5 minutes)
8. New gTLD Rounds - Increasing pressure - Alan Greenberg (10 minutes)
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6. Update on BCEC and BMSPC - Julie Hammer and Tijani Ben Jemaa (10 minutes)
7. ALT Member and GAC and .Mobi Liaisons Updates - Alan (0 minutes)
8. Dev's Stakeholder Analysis Tool - Alan (5 minutes)
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9. Any other Business - Alan (
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