ALAC Leadership Team (ALT) Meeting

Date: Tuesday, 29 November 2016

Time: 21:00 - 22:30 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.1116/2

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, Tijani Ben Jemaa, Olivier Crépin-Leblond

ALT Members: Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche, Veronica Cretu

Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard,  Julie Hammer

Participant: 

Apologies:  

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

Call Management: 

Action Items:  EN

Chat:                EN        

Recording:       English                    

Transcript:       EN

AGENDA          

Standing Agenda Items

1. Roll Call and Apologies – Staff (2 minutes)

2. 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 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC
      • None
   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: 
      • Proposal for Georgian Script Root Zone‬ Label Generation Rules (LGR) (closes 28 Oct 2016) 
   5. New Public Comment requests requiring decision:

      • Latin American and Caribbean DNS Marketplace Study (closes 01 Nov 2016) 

4. Updates from Liaisons - Various (15 minutes)

a. ccNSO - Maureen Hilyard

b. GAC - Yrjö Länsipuro

c. GNSO - Cheryl Langdon-Orr

d. SSAC - Julie Hammer

5. At-Large Review - Status Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr  (5 minutes)

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

7. CCWG on SOAC Accountability - Update on Reply to Questions - Alan Greenberg and Léon Sánchez (5 minutes)

8. Post-ICANN 57 Debrief - Alan Greenberg (20 minutes)

a. What worked well, what could be improved

b. Review of ALAC Action Items and ALT Action Items from ICANN 57 

9. Any other Business - Alan (0 minutes)