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For Discussion and Decision

7. GNSO New gTLD Subsequent Procedures PDP Working Group WT5 on geonames at the top level

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- Alan Greenberg (15 minutes)

  • Co-Leader - Christopher Wilkinson
  • Conditions of Participation
    • ccNSO Letter
    • Proposal:
      • As Per CCWG practices, ALAC to decide whether to ratify outcomes
      • (ALAC) Attempt to ensure that all regions and At-large perspectives are represented
      • (ALAC Question) Is there merit in appointing formal ALAC Representatives (since they will not likely be called for as per CCWGs).

For Discussion

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8. At-Large Review -

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Alan Greenberg

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(15 minutes)

See: Final At-Large Review Recommendations Feasibility Assessment & Implementation Plan

a. Review of OEC call

b. Next Steps

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9. NomCom

Guidance for and interaction with ALAC Delegates - Alan Greenberg (10 minutes)

Current ALAC Documentation

10ICANN 60 - Initial Planning - Alan Greenberg, Leon Sanchez and Gisella Gruber (30 minutes)

See: ICANN 60 - Abu Dhabi Meeting - October 2017

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b. Topics for approval - CSC Public Session (Straw Poll) and ATLAS III

c. Other topics being planned: ATLAS III, gTPD Subsequent procedures - hot topics (from an At-Large perspective)

c. Schedule of Meetings (Gisella Gruber)

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e. APRALO General Assembly Plans (Maureen Hilyard and Holly Raiche)

9. Update on WT5 Review - Alan Greenberg (3 minutes)

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11. Any Other Business - Alan Greenberg (2 minutes)