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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/
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Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Dial-out Participants
EN: Olivier Crépin-Leblond, Tijani Ben Jemaa, León SanchezAlan Greenberg, Holly Raiche, Cheryl Cheryl Langdon-Orr, Maureen Hilyard, Yrjö Lansipuro, Tijani Ben Jemaa, John Laprise, León Sanchez, Julie Hammer, Andrei Kolesnikov
Apologies: Gisella Gruber, Mario Aleman
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Evin Erdoğdu, Gisella Gruber, Yeşim Nazlar, Mario Aleman
Call Management: Evin Erdoğdu
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Chat: EN
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
- None
- 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 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
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Recommendations to Improve SO/AC Accountability (closes ) - Alan Greenberg and Cheryl Langdon-Orr drafting - ALAC submitted a Statement with ratification pending, ALAC votig on a Statement
- Proposed Renewal of .NET Registry Agreement (closes ) - bastiaan.goslingsand Maureen drafting a Statement - ALAC submitted a Statement with ratification pending, ALAC votig on a Statement
- Draft Framework of Interpretation for Human Rights (closes ) - EURALO ALSes were approached for soliciting input
- Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes ) - EURALO ALSes drafting a Statement
- 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)
a. ccNSO - Maureen Hilyard
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d. SSAC - Julie Hammer
5. At-Large Review - Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (10minutes)
See: At-Large Workspace: At-Large Review Recommendations Feasibility Assessment & Implementation Plan
6. ICANN 59 At-Large Schedule Development - Alan Greenberg, Léon Sánchez, and Gisella Gruber (30 minutes)
See: ICANN 59 webpage
a. Review of ICANN Schedule at ICANN 59 - DRAFT ICANN Schedule
b. Review of At-Large topics and speakers
b. Social activities and logistics
c. AFRALO General Assembly Update - Tijani Ben Jemma
d. ALT Strategy Meeting - Alan Greenberg
e. Pre-ICANN meeting meetings - Alan Greenberg
7. Review of ALAC Meeting of 23 May - Alan Greenberg (5 minutes)
See: Action Items