2016-10-06 ALAC Leadership Team (ALT) Monthly Call

ALAC Leadership Team (ALT) Meeting

Date: Thursday, 06 October 2016

Time: 21:30 - 23:00 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0916/2

How can I participate in this meeting?          

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

Passcode: 1638

ALT Members: Alan Greenberg, Tijani Ben Jemaa, León Sanchez (apology to leave after 30 minutes)

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

Participant: Cheryl Langdon-Orr,

Apologies:  Holly Raiche, Sandra Hoferichter

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

Call Management: Gisella Gruber

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 Aug 1, 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 Oct 28, 2016) 

   5. New Public Comment requests requiring decision:

      • Latin American and Caribbean DNS Marketplace Study (closes Nov 1, 2016) 

4. ICANN 57 Planning - Gisella Gruber, Alan Greenberg, Leon Sanchez  (30 minutes)

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 Budget and Process - Alan Greenberg (10 minutes)

8. Process to appoint Liaisons - Alan Greenberg (10 minutes)

9. ALT Selection - Alan Greenberg (10 minutes - In Camera)

10. Any other Business - Alan (0 minutes)

• Next ALT call: Monday 24 or Tuesday 25 October - Doodle to follow