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Transcript:   EN

Adobe Connect Chat:   EN EN

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AGENDA - TO BE UPDATED

1. Roll call – Staff
2. Review of December Action Items -   (5 mins)
3. At-Large Board Member Selection - 2017- Tijani and Julie Hammer (10 mins)
4. Review of upcoming Public Consultations  - Olivier (staff to add PCs) (5 mins)
   
   • 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
         • Draft PTI FY18 Operating Plan and Budget 
         • Continuous Data-Driven Analysis of Root Server System Stability Draft Report 
         • Proposed ICANN Community Anti-Harassment Policy
         • Updated Supplementary Procedures for Independent Review Process (IRP)
      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)  
         • Identifier Technology Health Indicators: Definition (closes 23 Jan 2017) - At-Large Community commenting on a Statement 
         • Proposed Renewal of .MOBI Sponsored Registry Agreement (closes 01 Feb 2017) - Wafa Dahmani Zaafouri drafting a Statement 
      3. Statements that seem to be stalled:
         • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input 
           
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
         • Proposal for Thai Script Root Zone‬ Label Generation Rules (LGR) (closes 29 Jan 2017)
         • Release of Country and Territory Names within the .IKANO, .SAXO, .SCOR, .SANDVIK, .WALTER, .SANDVIKCOROMANT, .VISTA, .VISTAPRINT, .BARCLAYS, .BARCLAYCARD and .HERMES TLDs (closes 24 Feb 2017)
      5. New Public Comment requests requiring decision:

         • Proposed Charter Amendments of the GNSO Business Constituency (closes 15 Feb 2017) - Cheryl Langdon-Orr & Maureen Hilyard reviewing the Public Comment

5. Update on planning for ICANN 58 Copenhagen EURALO Meeting and activities (Olivier, Wolf and all) (10 mins)
6. EURALO Extraordinary Selection of ALAC Member 2017- (5 mins).
7. EURALO Board member (replacement) election – Olivier and Wolf (5 mins)
8. Update on EURALO By-Laws Task force– Olivier (5 mins)
9. Update Task Force on ALSes Engagement– Yrjo Lansipuro  (10 mins)
10. FY18 Additional Budget request process - Heidi (3 mins)
11. Update on At-Large Review - Olivier (3 mins)
12. CCWG WS2 process Update – Erich Schweighofer  and Christopher Wilkinson (5 mins)
13. AOB- Captioning Evaluation survey ( Gisella  5 mins)