Page History

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1. Welcome and roll call - Staff (2 minutes)

2. Adoption of agenda, review of Action Items

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16 January- Olivier Crépin-Leblond (3 minutes)

3. Update on EPDP from At-Large - Hadia Elminiawi and Alan Greenberg (20 minutes)

4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (

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30 minutes) 

See: 2019 ALAC Policy Comments & Advice (new)
See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary

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See: At-Large Executive Summary page (new)
See: Multistakeholder Advice Development graphic

Presentation TBD

Recently Ratified by the ALAC

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Public Comment for DecisionNone

Initial Report on CSC Effectiveness 25 Feb 2019 

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Status	Penholder(s)

Public Comment Name

Public Comment Close

Status

Penholder(s)

Work Track 5 on Geographic Names at the Top Level - Supplemental Initial Report of the New gTLD Subsequent Procedures Policy Development Process

Pared down slide deck v2 for discussion (30 minutes):

Image Removed PDF

To access v1 slide deck and Googledoc comment draft please visit the wiki workspace

22 Jan 2019

DRAFTING

	Status colour Red title VOTE	Marita Moll Justine Chew Yrjo Lansipuro
ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update

Note: AI from TTF to discuss LACRALO Translation Tool.

08 Feb 2019	DRAFTING	Maureen Hilyard Tijani Ben Jemaa
ICANN Strategic Plan for Fiscal Years 2021 – 2025	11 Feb 2019	Status colour Yellow title DRAFTING	Marita Moll
Updated Operating Standards for Specific Reviews	11 Feb 2019

DRAFTING

Status

Gregory Shatan

colour

Jonathan Zuck

Amendment to the IANA Naming Functions Contract, Annex A

Image Removed PDF

Yellow title

18 Feb 2019 

DRAFTING	Gregory Shatan Jonathan Zuck
First Consultation on a 2-Year Planning Process	20 Feb 2019	DRAFTING	Judith Hellerstein

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5. CPWG at ICANN64 Community Forum - Joanna Kulesza, Co-Chair of the Capacity Building Working Group (CBWG) (15 minutes)

6. Review of Executive Summary Page - Evin Erdoğdu and All (

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5 minutes)

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7. Any other business (AOB) - Olivier Crépin-Leblond, Justine Chew and All (

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15 minutes)

5.1 At-Large Workspace: Consultation on Neustar's Proposal for 3-Phased New gTLD Application Model - Justine Chew and All (20 minutes)

76. Next Meeting - Olivier Crépin-Leblond (2 minutes)