ALAC March Teleconference

Meeting Number: AL.ALAC/CC.0318/1

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Interpreters: ES: Claudia and Paula FR: Camila & Aurélie RU: Galina & Maya

Call Management: Gisella Gruber Yesim Nazlar

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Action Items: EN

Adopted Motions: EN

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Transcript:  EN, ES, FR, RU        

AC Chat:  EN       

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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 from ICANN 61 requiring ALAC involvement - Alan Greenberg (

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3 minutes)

4. ALAC Policy Development Activities - Evin Erdogdu and Alan Greenberg (20 minutes)

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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

For

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Discussion and Decision

7.

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 KSK Rollover Statement Next Steps - Alan Greenberg (15 mins)

See: KSK Rollover Workspace

8. Issues to Raise in the GDPR Statement - Alan Greenberg (

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15 minutes)

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See. GDPR - ICANN Interim Model Workspace

9. Fellowship Community Consultation Statement Next Steps - Alan Greenberg (15 minutes)

See: Fellowship Community Consultation Workspace

For Discussion

10 At-Large Review -

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Next Steps - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (10 minutes)

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

9. ccNSO Liaison - Update - Alan Greenberg, Maureen Hilyard (5 minutes)

10. Consolidated Policy Working Group (CPWG) - Alan Greenberg (5 minutes)

• gTLD WG, Registration Issues WG, ICANN Evolution WG
• Mailing lists "merger"

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• Transition to a Cross Community Engagement Group

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See: At-Large Workspace: ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update

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at ICANN 62 - Alan Greenberg, Heidi Ullrich, Gisella Gruber (30 minutes)

See: ICANN 61 - San Juan Meeting - March 2018 Workspace ICANN 612- Panama - June 2018 Workspace

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

b. Review of At-Large Agendas Travel Slots - Update and Next Steps (Alan and Heidi)

ALAC/Regional Leaders Overview

c. Questions for the Board (Alan)

d. Social activities and Logistics (Gisella)

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     i. Policy Slots

    ii. COP - Nominations due 16 April

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