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Meeting Number: AL.ALT/CC.0516/1
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
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Dial out Participants:
ALT: Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, Holly Holly Raiche, León Sanchez, Maureen
Liaisons: Maureen Hilyard, Cheryl Langdon-Orr , Olivier Ron Sherwood, Julie Hammer Olivier Crépin-Leblond
ALT:
Liaisons:
Apologies: Julie Hammer (tentative) Gisella Gruber,
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella GruberAriel Liang, Yeşim Yesim Nazlar, Terri Agnew
Call Management: Terri Agnew
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Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
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AGENDA
Standing Agenda Items
1.
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Roll call and apologies – Staff (2 minutes)
2.
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Welcome and Introduction - Alan Greenberg (3 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- None
- Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Tijani BEN JEMAA drafting a Statement; Olivier Crépin-Leblond finalizing the White Paper on Multiyear Budget/GAs/At-Large Summits as part of the ALAC response to this Public Comment proceeding (closes )
- Draft Report: New gTLD Program Safeguards to Mitigate DNS Abuse - julie.hammer, with assistance from Olivier Crépin-Leblond, reviewing the public comment proceeding (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - At-Large Community commenting on a draft Statement (closes )
- Draft Framework of Principles for Cross Community Working Groups - ALAC conducting a ratification vote on the Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - roberto.gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )13Y, 0N, 0A
- Proposal for Multi-Year Planning of At-Large RALO Face-to-Face Meetings -13Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- None
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Charter Amendments of the GNSO gTLD Registries Stakeholder Group (closes )
- Launch of Registration Authentication Platform for .MOI TLD (closes )
- None
- None
- New Public Comment requests and PDP WG request for input requiring decision:
- Draft New ICANN Bylaws (closes )
- Proposal for Khmer Script Root Zone Label Generation Rules (LGR) (closes )
- Release of Country and Territory Names within the .HYUNDAI, .KIA and .GODADDY TLDs (closes )
- Request for Input - Next-Generation RDS to replace WHOIS PDP (closes )
- Request for Input - New gTLD Subsequent Procedures (closes )
- Statements approved by the ALAC
4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (10 minutes)
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b. CCWG at the Helsinki meeting
c. Comments on Draft Bylaws (Alan)
5. ICANN 56 Planning - Alan Greenberg and
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Heidi Ullrich (20 minutes)
See: At-Large ICANN 56 Workspace
a. Overall schedule (afternoon cross AC/SO sessions; no senior staff presentations)
b. Board Interaction and Policy Topics
c. Outreach and Engagement
6. Working Groups - retirement, revitalization, etc. - Alan Greenberg (10 minutes)
7. At-Large Review - Update and Next Steps - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (10 minutes)
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8. Items
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for ALAC Meeting of 24
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May - All (5 minutes)
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