Page History

Versions Compared

Key

This line was added.
This line was removed.
Formatting was changed.

...

Interpretation: No interpretation for this meeting

Transcript: EN

...

AGENDA

...

Standing Agenda Items

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

2. Welcome and Introduction - Alan Greenberg (2 minutes)

3. Review of ALT Action Items from call of

...

29 November and other open items - Alan Greenberg (1 minutes)

Items for Discussion

4. ALAC Policy Development Activities - Alan Greenberg (10 minutes)

...

1. Statements approved by the ALAC
  - Phase II Assessment of the Competitive Effects Associated with the New gTLD Program
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)
  - Draft PTI FY18 Operating Plan and Budget (closes 10 Dec 2016) - ALAC about to ratify a Statement
  - Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes 22 Dec 2016) - At-Large Community commenting on a Statement
  - Updated Supplementary Procedures for Independent Review Process (IRP) (closes 10 Jan 2017) - Leon Sanchez drafting a Statement
  - Proposed ICANN Community Anti-Harassment Policy (closes 12 Jan 2017) - At-Large Community commenting on a Statement
3. Statements that seem to be stalled:
  - Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg finalizing ALAC input
4. Public Comment requests to which the ALAC decided not to submit Statements:
  - Proposed Implementation of GNSO Thick RDDS (Whois) Transition Policy for .COM, .NET and .JOBS (closes 15 Dec 2016)
5. New Public Comment requests requiring decision:
  - Identifier Technology Health Indicators: Definition (closes 09 Jan 2017)

5. ICANN

...

58 Preview Planning - Alan Greenberg

...

and Gisella Gruber

...

(

...

20 minutes)

a. ALT Meeting - Plans

b. Logistics and Scheduling - Gisella. Travel and visa issues

See: ICANN 57 58 - Hyderabad Copenhagen Meeting - November 2016March 2017

b. Last minute schedule changes

c. At-Large Leadership and ALT Agendas

d. Questions for Board, GSE

e. Social Activities - Gisella

f. ALAC Development Session - Final planning - Alan, Cheryl and Heidi

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

7. ALT Member and GAC and .Mobi Liaisons Updates - Alan (0 minutes)

8. Dev's Stakeholder Analysis Tool - Alan (5 minutes)

...

6. Additional Budget Requests - Review of FY17 Approved Projects and Preview of FY18 Proposals

See: At-Large FY17 Special Request Implementation Workspace

See: At-Large FY18 Budget Development Workspace

Content

Space Tools