2017-08-16 ALAC Leadership Team (ALT) Monthly Call

ALAC Leadership Team (ALT) Monthly Meeting

Date: Wednesday, 16 August 2017

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

Meeting Number: AL.ALT/CC.0817/1

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How can I participate in this meeting?          

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

Passcode: 1638

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

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

Participants: Olivier Crépin-Leblond, Seun Ojedeji, Bartlett Morgan

Apologies: Silvia Vivanco (staff), Julie Hammer, Bastiaan Goslings

Staff: Heidi Ullrich, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu

Call Management: Gisella Gruber

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Action Items:  EN

AC Chat:          EN        

Recording:      EN                     

Transcript:       EN

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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 (5 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:
      • None  
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None  
   5. New Public Comment requests to which the ALAC needs to make decisions: 
      • Address Supporting Organization (ASO) Review Final Report (closes 06 Sep 2017)
      • Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 19 Sep 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 and Next Steps - Holly Raiche and Cheryl Langdon-Orr (15 minutes)

See: At-Large Review 2015 - 2019 (Current) Workspace 

6. Transition - Alan Greenberg (5 minutes)

Tasks/Timeline

• • Mailing list updates
    
  • SC/WGs renewal
  • ...?

7. At-Large Working Groups - Alan Greenberg (10 minutes)

• Categorization

• Workspace cleanup

• Restart: See: At-Large New gTLDs Working Group  and At-Large Registration Issues Working Group workspaces

8. Outreach & Engagement / CROP-RT - Alan Greenberg (5 minutes)

9. At-Large at ICANN 60 - Alan Greenberg (20 minutes)

See: ICANN 60 website and ICANN 60 - Abu Dhabi Meeting - Oct-Nov 2017 Workspace

a. Initial Discussion of At-Large Schedule

b. Development sessions

c. Preview of APRALO GA

d. Social events

e. Overview of Travel and Logistics

10. Any other Business - Alan Greenberg (0 minutes)