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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 Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche, Andrei Kolesnikov
Liaisons: Cheryl 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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2. Welcome and Introduction - Alan Greenberg (3 minutes)
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Items for Discussion
3. 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
- None
- Statements in process: being drafted, in comment or in vote:
- Recommendations to Improve ICANN's Transparency (closes ) - 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 ) - 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 ) - Tijani BEN JEMAA drafting a Statement
- Internationalized Domain Name (IDN) Implementation Guidelines (closes ) - andrei.kolesnikov reviewing the public comment
- Draft 2016 African Domain Name System Market Study (closes ) - At-Large
- Statements approved by the ALAC
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- Community commenting on a Statement
- Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes ) - leon.sanchez drafting a Statement
- Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes ) - At-Large Community commenting on a Statement
- Deferral of Country Code Names Supporting Organization Review (closes ) - Alan Greenberg drafting a Statement in consultation with Maureen
- GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes ) - Alan Greenberg and Cheryl Langdon-Orr 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 ) - bastiaan.goslingsand Maureen drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
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- (closes
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- New Public Comment requests
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Recommendations to Improve ICANN's Transparency (closes )
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- to which the ALAC needs to make decisions:
- None
4. Updates from Liaisons - Various (10 minutes)
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c. GNSO - Cheryl Langdon-Orr
d. SSAC - Julie Hammer
5. At-Large Review - Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (
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15 minutes)
See: At-Large Review: Draft Report
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Final Report - Clean and Redline
6. ICANN
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59 At-Large Schedule Development -
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Alan Greenberg, Léon Sánchez, and Gisella Gruber (
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30 minutes)
See: ICANN 58 - Copenhagen Meeting - March 201759 webpage
a. Main ScheduleReview of ICANN core schedule, main topics and presenters
b. Review of Agendasc. Questions to the Board, GAC, GSE and Göran Marby, President and CEO of ICANNSocial activities and logistics
c. AFRALO General Assembly Update - Tijani Ben Jemma
d. ALT DinnerStrategy Meeting - Alan Greenberg
e. ALT Friday Strategy SessionPre-ICANN meeting - Alan Greenberg
7. Update on FY18 Additional Budget Requests - Next Steps - Alan Greenberg and Heidi Ullrich (5 minutes)
See:
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At-Large FY18
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Special Request Implementation Workspace
8. Review
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of ALAC Meeting of
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25 April - Alan Greenberg (5 minutes)
See: Action Items