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Transcript:  EN, ES, FR, RU        

AC Chat:  EN       

TO BE UPDATED

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A G E N D A:    

Standing Agenda Items

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2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (2 minutes)

3. Review of

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outstanding Action Items ICANN 60 requiring ALAC involvement - Alan Greenberg (0 minutes)

4. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (

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20 minutes)

1. 1. Statements approved by the ALAC
      • Proposed Dates for ICANN Public Meetings 2021–2023 
   2. Statements in process: being drafted, in comment or in vote:
      • None 
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None
   5. New Public Comment requests to which the ALAC needs to make decisions: 
      • Draft PTI and IANA FY19 Operating Plans and Budgets (closes 26 Nov 2017) - Ricardo Holmquist is interested in submitting a comment 
      • ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes 30 Nov 2017) 
   6. Upcoming Public Comment requests: 
      
      • Enhancing Accountability – Recommendations for Jurisdiction
      • Enhancing Accountability – Recommendations for Ombudsman
        
      • Enhancing Accountability – Recommendations and Guidelines for Staff Accountability
        
      • Competition, Consumer Trust & Consumer Choice Review Team – Final Report

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Note:  Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.

For Discussion 

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See: ICANN GAC Community based applications paper by Mark Carvell  Image Removed Document

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.At-Large Review

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- Status and Next Steps - Alan Greenberg, Holly Raiche

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and Cheryl Langdon-Orr (5 minutes)

• Feasibility Study and Presentation

• Next Steps

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See: At-Large Review 2015 - 2019 (Current) Workspace

8. Proposal for ALAC Working Group Restart - Alan Greenberg (10 minutes)

9. ALAC Subcommittee on Outreach and Engagement - Alan Greenberg (10 minutes)

See: ALAC criteria for IGF Travel

10. ICANN 60 - Final Planning - Alan Greenberg, Gisella Gruber and Heidi Ullrich (30 minutes)

See: ICANN 60 - Abu Dhabi Meeting - October 2017

a. Review of ALAC agendas - Alan and Heidi

b. ALAC Development Session - Cheryl Langdon-Orr

c. Questions for discussion with Göran Marby, ICANN President and CEO

c. Outreach Plans - Dev Anand Teelucksingh

d. APRALO General Assembly Plans - Maureen Hilyard and Holly Raiche

e. Logistics and Social Events - Gisella

11. Initial Discussion on ATLAS III Parameters - Alan Greenberg (5 minutes)

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10. CROP Review Team - Next Steps - Alan Greenberg (5 minutes)

11. COP Mentors and Mentee - Selection Process to be used - Alan Greenberg (10 mins)

See: COP Workspace

See: ICANN Announcement

12. At-Large at ICANN 61 - Alan Greenberg and Gisella Gruber (5 minutes)

See: ICANN 61 - San Juan Meeting - March 2018 Workspace

a.  Overview of Travel and (Alan and Gisella)

13. Any Other Business - Alan Greenberg (3 minutes)