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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 outstanding Action

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Items from ALAC Meeting of 28 November 2017 requiring ALAC involvement - Alan Greenberg (0 minutes)

4. ALAC Policy Development Activities -

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Evin Erdogdu and Alan Greenberg (20 minutes)

1. 1. Statements approved by the ALAC
      • None
   2. Statements in process: being drafted, in comment or in vote:
      • ICANN Reserve Fund – Public Comment on Rationale and Target Level30 Nov 2017  - At-Large commeting on a draft Statement
      •  Enhancing Accountability - Recommendations for Diversity 15 Dec 2017 - Sebastien Bachollet, Yrjo Lansipuro, Bastiaan Goslingsdrafting a Statement 
      • Recommendations to Improve ICANN's Office of Ombudsman (IOO)  22 Dec 2017 - Alan Greenberg, Seun Ojedeji, Bastiaan Goslingsdrafting a Statement 
      • Recommendations on ICANN Jurisdiction 05 Jan 2018 - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao
      • Recommendations to Improve ICANN Staff Accountability 05 Jan 2018 - Maureen Hilyard reviewed the public comment 
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules06 Dec 2017
   5. New Public Comment requests to which the ALAC needs to make decisions:
      • Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment10 Dec 2017
      • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations 08 Jan 2018 
      • Operating Standards for ICANN's Specific Reviews15 Jan 2018
   6. Upcoming Public Comment requests: 
      • November 2017
        • Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
        • Proposed Renewal of .ASIA TLD Registry Agreement
      • December 2017
   • • • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
         
       • Privacy and Proxy Service Provider Accreditation Program
         
       • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
         
       • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
         
       • New gTLD Subsequent Procedures Policy Development Process Initial Report

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For Discussion & Decision

7.

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Discussion and Decision on At-Large Participants in the 2018 ICANN Academy Leadership Program - Alan Greenberg (10 minutes)

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For Discussion 

8. At-Large Review - Status and Next Steps - Alan Greenberg (5 minutes)

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

9.

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Proposal

10. ALS Criteria and Application Process - Alan Greenberg (10 minutes)

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

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

See: COP Workspace

See: ICANN Announcement

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Review of Proposed At-Large FY19 Additional Budget Requests - Alan Greenberg and Heidi Ullrich (10 minutes)

See: At-Large FY19 Additional Budget Request Workspace

10. At-Large at ICANN 61 - Alan Greenberg and Gisella

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Gruber (

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25 minutes)

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

a. Overview of Travel and  (Alan and Gisella)

b. Additional travelers

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. Overview of At-Large Schedule (Gisella)

c. Main themes and topics to be discussed (Alan)

d. Social activities and Logistics (Gisella)

11. In Camera Session - Alan Greenberg (30 minutes)

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