Page History
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Recording: EN, ES
Transcript: EN, ES
TO BE UPDATED
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AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (3 minutes)
2. Welcome, Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (2 minutes)
Items for Discussion
3. ALAC Policy Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (20 minutes)
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Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| Draft PTI and IANA FY20 Operating Plan and Budgets | Submitted:
Note: Initial draft submitted to public comment; revised draft to follow after IGF. | COMMENT | |
| VOTE | ||
| Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations |
| DRAFTING | |
| DRAFTING | ||
| DRAFTING | ||
| DRAFTING |
4. Reports and Discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (
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10 minutes)
a. Review of New Reports Page
b. Liaisons: ccNSO; GAC, GNSO and SSAC
bc. WGs: CPWG and Subcommittee on Outreach and Engagement
cd. RALO Chairs: AFRALO, APRALO, EURALO, LACRALO and NARALOSee: At-Large Reports from WGs
See: ALAC Monthly Reports wiki page
5. EPDP - Update from the F2F and Next Steps with
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EPDP Representatives - Alan Greenberg and Hadia El Miniawi (15 minutes)
See: CPWG Workspace
See: ICANN Data Protection/Privacy – Meetings & Work Sessions
See: EPDP Workspace
6. Update and Next Steps on AtMoving Forward on the the At-Large Review Implementation Maureen Hilyard and Cheryl Langdon-Orr (10 minutes)
See: Final At-Large Review Detailed Implementation Plan
7. Update and Next Steps on ATLAS III - Maureen Hilyard and Olivier Crepin-Leblond (5 minutes) 8. Review of
See: At-Large
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8. Discussion of
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a. Review of outstanding Action Items from ICANN63 requiring ALAC involvement
b. Follow Up Actions
9. Initial discussion of ICANN64 - Maureen Hilyard and Gisella Gruber (5 10 minutes)
See: At-Large at ICANN64 Workspace
a. Formulation of Travel Policy questions for Constituency Travel
10.9. Preview and Revision of ALAC Agenda - Maureen Hilyard (5 minutes)
See: 2018-11-27 ALAC Monthly Teleconference
1110. Any other Business - Maureen Hilyard (5 minutes)
