Page History

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Recording:      English                   

Transcript:       EN

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AGENDA      

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Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

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• 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
        • Proposed Guidelines for the Second String Similarity Review Process 
     2. 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) 
        • Independent Review of Trademark Clearinghouse Services Draft Report (closes 03 Sep 2016) - Leon Sanchez and Alan Greenberg drafting a Statement 
     3. Statements that seem to be stalled:
        • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - Holly Raiche and Alan Greenberg drafting a Statement
     4. Public Comment requests to which the ALAC decided not to submit Statements: 
        • Release of Country and Territory Names within the .SOFTBANK, .ART and .CARAVAN TLDs (closes 31 Aug 2016) 
     5. New Public Comment requests requiring decision:

        • gTLD Marketplace Health Index (Beta) (closes 06 Sep 2016) 

        • IANA Naming Function Agreement (closes 09 Sep 2016) 
        • Proposed Renewal of .TEL Registry Agreement (closes 13 Sep 2016) 

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• RoP
• ALAC Selections

5. BCEC and BMSPC - Next Steps - Alan Greeberg (15 minutes) 

• See: BCEC Membership Applications (2017 Selection) and BMSPC Membership Applications (2017 Selection)

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• See: At-Large Community Policy Issues - Why End Users Should Care?

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ICANN 57 Planning - Gisella Gruber, Alan Greenberg, Leon Sanchez  (

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30 minutes)

i. Travel slotsDevelopment of Agendas, including results of Survey on topics and people

ii. Schedule outlineFormat of Constituency Day 

iii. At-Large Leadership ALAC Development Session

iv. Development SessionsLogistics

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5. At-Large Review - Status Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr  (5 minutes)

9. New gTLD WG - Alan Greeberg (5 minutes) 

10. IANA Issues Ad Hoc WG follow-on - Alan Greeberg (5 minutes) 

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6. BCEC and BMSPC - Status Update and Next Steps - Julie Hammer and Tijani Ben Jemaa (10 minutes)

7. Any other Business - Alan (5 minutes)