2017-06-01 ALAC Leadership Team (ALT) Monthly Call

ALAC Leadership Team (ALT) Meeting

Date: Thursday, 01 June 2017

Time: 19:00 - 20:30 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0417/1

How can I participate in this meeting?

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

Passcode (EN): 1638

ALT: Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche, Andrei Kolesnikov

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

Participants

EN: Olivier Crépin-Leblond, Alan Greenberg, Holly Raiche, 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, Yeşim Nazlar

Call Management: Evin Erdoğdu

Action Items: EN

Chat: EN

Recording: EN

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. Statements approved by the ALAC
  - Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs
  - GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process
2. Statements in process: being drafted, in comment or in vote:
  - Recommendations to Improve SO/AC Accountability - ALAC submitted a Statement with ratification pending, ALAC votig on a Statement
  - Proposed Renewal of .NET Registry Agreement - ALAC submitted a Statement with ratification pending, ALAC votig on a Statement
  - Draft Framework of Interpretation for Human Rights (closes 16 Jun 2017) - EURALO ALSes were approached for soliciting input
  - Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 07 Jul 2017) - EURALO ALSes drafting a Statement
3. Statements that seem to be stalled:
  - None
4. Public Comment requests to which the ALAC decided not to submit Statements:
  - Release of Country and Territory Names within the .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes 20 Jun 2017)
5. New Public Comment requests to which the ALAC needs to make decisions:
  - Issues Report - ccNSO PDP Retirement and Review Mechanism (closes 10 Jul 2017)
  - Proposed Implementation of GNSO Consensus Policy Recommendations for the Protection of IGO&INGO Identifiers in All gTLDs (closes 10 Jul 2017)

4. Updates from Liaisons - Various (10 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, 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 meetings - Alan Greenberg

7. Review of ALAC Meeting of 23 May - Alan Greenberg (5 minutes)

See: Action Items

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