Date: Monday, 24 October 2016

Time: 18:00 - 19:30 UTC. For the time in various timezones (click here)

Meeting Number: AL.ALT/CC.1016/1

How can I participate in this meeting?          

Adobe Connect: https://participate.icann.org/alac-alt/

Passcode: 1638

Dial-out Participants: Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Olivier Crépin-Leblond

ALT:  Alan Greenberg, Tijani Ben Jemaa, Holly Raiche, Sandra Hoferichter, León Sanchez

Liaisons: Olivier Crépin-Leblond, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Yeşim Nazlar

Call Management: 

Action Items:  EN

Chat:                EN       

Recording:      English                   

Interpretation:  No interpretation for this meeting

Transcript:        EN

AGENDA                    

Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

2. Welcome and Introduction - Alan Greenberg (3 minutes)

3. Review of ALT Action Items from call of 6 October and other open items - Alan Greenberg (5 minutes)

Items for Discussion

4. 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 

1. 1. Statements approved by the ALAC
      • At-Large Community Policy Issues - Why End Users Should Care (not a public comment) 
      • IANA IPR Agreements
      • IANA Naming Function Agreement
      • gTLD Marketplace Health Index (Beta) 
   2. Statements in process: being drafted, in comment or in vote:
      • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment) 
   3. Statements that seem to be stalled:
      • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - holly.raiche and Alan Greenberg drafting a Statement
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None 
   5. New Public Comment requests requiring decision:

      • None 

5. ICANN 57 Planning  - Alan Greenberg, Gisella Gruber and Heidi Ullrich (40 minutes)

See: ICANN 57 - Hyderabad Meeting - November 2016

a. At-Large Leadership and ALT Agendas

b. Questions for Board, GSE

c. Social Activities - Gisella

c. ALAC Development Session - Final planning - Alan, Cheryl and Heidi

6. Update on BCEC and BMSPC - Julie Hammer and Tijani Ben Jemaa (10 minutes)

7. ALT Member and GAC and .Mobi Liaisons Updates - Alan (15 minutes)

8. Any other Business - Alan (5 minutes)