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Meeting Number: AL.ALT/CC.0118/1
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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 (apology), Maureen Hilyard, Julie Hammer (apology)
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Apologies: Bastiaan Goslings, Julie Hammer, Yrjö Länsipuro
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu, Mario Aleman, Claudia Ruiz
Call Management: TBCGisella Gruber
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Action Items: EN
AC Chat: EN
Recording: EN
Transcript: EN
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AGENDA
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2. Welcome and Introduction - Alan Greenberg (3 minutes)
3. Review of Action Items from ALT Meeting of 22 November - Alan Greenberg (5 minutes)
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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:
- None Recommendations to Improve ICANN's Office of Ombudsman (IOO) - Alan Greenberg, seun.ojedeji, bastiaan.goslingsComment
- Recommendations on ICANN Jurisdiction - bastiaan.goslings, Tati, erich.schweighofer, stanley.osaoComment
- Recommendations to Improve ICANN Staff AccountabilityComment
- Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of RecommendationsVote
- 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:
- Draft PTI and IANA FY19 Operating Plans and Budgets
- ICANN Reserve Fund – Public Comment on Rationale and Target Level
- sebastien.bachollet drafted a preliminary statement pending review / comment
- Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment
- Enhancing Accountability - Recommendations for Diversity
- sebastien.bachollet volunteered to draft a Statement
- Recommendations to Improve ICANN's Office of Ombudsman (IOO)
- Recommendations to Improve ICANN Staff Accountability
- Recommendations on ICANN Jurisdiction
- Stanley Osao, bastiaan.goslings, Tati, and erich.schweighofer volunteered to draft a statement
- Proposed Incremental Changes to the ICANN Meetings Strategy
- Operating Standards for ICANN's Specific Reviews 15 Jan
- Upcoming Public Comment requests:
- Statements in process: being drafted, in comment or in vote:
January:
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- Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
- .ASIA Registry Agreement Renewal
- .COOP Registry Agreement Renewal
- Implementation of Privacy and Proxy Services Accreditation Program
- Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
- Draft ICANN FY19 Operating Plan and Budget
February:
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- Proposal for Korean Script Root Zone Label Generation Rules (LGR)
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- Proposal for Korean Script Root Zone Label Generation Rules (LGR)
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- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
5. Updates from Liaisons - Various (
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5 minutes)
a. ccNSO - Maureen Hilyard
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Julie Hammer
6. At-Large Review - Status and Next Steps - Alan Greenberg, Cheryl Langdon-Orr (10 minutes)
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7. At-Large at ICANN 61 - Alan Greenberg and Gisella Gruber (20 minutes)
See: ICANN 61 - San Juan Meeting - March 2018 Workspace
a. At-Large Supported Travelers (Alan and Gisella)
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See: At-Large FY19 Additional Budget Request Workspace
9. ICANN Leadership Program - Alan Greenberg (5 minute)
10. Personnel Issue - In Camera - Alan Greenberg (10 minutes)
11. Any other Business - Alan Greenberg (5 minutes)
a. Policy Staff Workshop 22 - 25 January 2018
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