Page History
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Interpretation: No interpretation for this meeting
Transcript: EN
TO BE UPDATED
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AGENDA
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2. Welcome and Introduction - Alan Greenberg (3 minutes)
3. Review of ALT Action Items from call of 27 July and other open items - Alan Greenberg (5 minutes)
Items for Discussion
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4. 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
- Statements approved by the ALAC
- 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)
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - Holly Raiche and Alan Greenberg drafting a Statement
- Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes ) - Garth Bruen and Jimmy Schulz reviewing the public comment and will report back to the ALAC whether a Statement is necessary
- Proposed Guidelines for the Second String Similarity Review Process (closes ) - At-Large Community commenting on a draft Statement
- Independent Review of Trademark Clearinghouse Services Draft Report (closes ) - Leon Sanchez and Alan Greenberg drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
gTLD Marketplace Health Index (Beta) (closes )
- Proposed Renewal of .TEL Registry Agreement (closes )
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5. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (
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5 minutes)
a. Status of implementation and on WS2 Planningsubgroups
b. CCWG at the Helsinki meeting
c. Comments on Draft Bylaws (Alan)
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ICANN 57 CCWG Meeting Travel Support - Process and Update
6. BCEC and BMSPC - Next Steps - Alan Greenberg (5 minutes)
a. Update on Chairs
b. Review of Workspaces: Board Member Selection Process Committee (BMSPC) 2017 and Board Candidate Evaluation Committee (BCEC) 2017
7. ICANN 57 Planning - Alan Greenberg and Heidi Ullrich (
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10 minutes)
See: At-Large ICANN 56 Workspace
a. Overall schedule (afternoon cross AC/SO sessions; no senior staff presentations)
b. Board Interaction and Policy Topics
c. Outreach and Engagement
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ICANN 57 - Hyderabad Meeting - November 2016
a. Call for High Interest Topics - Deadline 1 September
A call for submissions of high-interest / cross-community discussion topics has been made.
Topic sessions should be planned as 75-90 minute interactive sessions about topics with high-interest potential, and have clear goals/objectives, and a statement of what session will accomplish. Sessions must have potential to attract a sizable audience (200+) and have a format that allows for adequate audience participation.
b. Meetings with other AC/SO/SGs
c. ALAC Strategy and Development Sessions - Initial planning
8. Working Groups - retirement, revitalization, etc. - Alan Greenberg (
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5 minutes)
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9. At-Large Review - Update and Next Steps - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (
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5 minutes)
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10. Items for
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Tuesday 23 August 2016 at 04:00 UTC All (5 minutes)
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