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Meeting Number: AL.ALT/CC.0517/1
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How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
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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
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes ) - Statement submitted with ratification pending; ALAC ratifying the Statement
- Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes ) - ALAC finalizing a Statement
- Deferral of Country Code Names Supporting Organization Review (closes ) - At-Large Community commenting on a Statement
- GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes ) - ramon.soto, andrei.kolesnikov, bastiaan.goslings, evan.leibovitch, leon.sanchez, Maureen, and satish.babu drafting a Statement
- Recommendations to Improve SO/AC Accountability (closes ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Proposed Renewal of .NET Registry Agreement (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests to which the ALAC needs to make decisions:
4. Updates from Liaisons - Various (10 minutes)
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5. At-Large Review - Next Steps - Holly Raiche and Cheryl Langdon-Orr (10 minutes)
See: At-Large Review 2015 - 2019 (Current) Workspace
6. Empowered Community Approval of Board selections - Alan Greenberg (5 minutes)
See: Letter to the Empowered Community Administration - 2017
7. Restarting of New gTLD and Registration Issues WGs - Alan Greenberg (10 minutes)
Mission - Draft (v01) PDF DOCX
At-Large New gTLDs Working Group and At-Large Registration Issues Working Group workspaces
8. At-Large at ICANN 59 - Alan Greenberg (20 minutes)
See: ICANN 59 website and ICANN 59 - Johannesburg Meeting - June 2017 Workspace
a. Final Review of At-Large Schedule
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9. 2017 ALAC and Regional Elections, Selections and Appointments Update - Alan Greenberg (5 minutes)
See: 2017 ALAC and RALO Elections, Selections and Appointments Workspace
10. Replacement candidate for Wafa (in camera) - Alan Greenberg (10 minutes)
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