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ALAC Leadership Team (ALT) Meeting
Date: Thursday, 02 February 2017
Time: 22:00 - 23:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0217/1
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How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
Passcode: 1638
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ALT: Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche,
Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Dial-out Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Leon Sanchez, Holly Raiche, Cheryl Langdon-Orr, Maureen Hilyard
Apologies: Gisella Gruber (staff)
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu
Call Management: Yeşim Nazlar
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Action Items: EN
Chat: EN
Recording: EN
Transcript: EN
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TO BE UPDATED
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (2 minutes)
2. Welcome and Introduction - Alan Greenberg (3 minutes)
Items for Discussion
3. 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)
- Identifier Technology Health Indicators: Definition (closes ) - Yrjo Lansipuro drafting a Statement
- Proposed Renewal of .MOBI Sponsored Registry Agreement (closes ) - Wafa Dahmani Zaafouri drafting a Statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
4. Updates from Liaisons - Various (10 minutes)
a. ccNSO - Maureen Hilyard
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Julie Hammer
5. At-Large Review - Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (5 minutes)
6. BCEC and BMSPC - Status Update and Next Steps - Julie Hammer and Tijani Ben Jemaa (5 minutes)
7. FY18 Additional Budget Requests - Alan Greenberg and Heidi Ullrich (15 minutes)
8. ICANN 58 At-Large Schedule - Identification of Main Topics and Presenters - Alan Greenberg, Léon Sánchez and Gisella Gruber (15 minutes)
a. Main ALAC Topics
b. Groups and Presenters - Who would like the ALAC like to meet with?
c. Outreach and Engagement Plans
d. ALT Meeting on Friday, 17 March
ICANN 58 Block Schedule (draft)
9. SSR-RT Selections - Alan Greenberg (5 minutes)
10. ALAC Appointee Selection Committee - Alan Greenberg (5 minutes)
11. Workload and Enlarging Cracks (into which things fall) - Alan Greenberg (5 minutes)
Examples: ALS Expectations Proposal, CCWG-Auctions, Metrics, gTLD WG