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3. Review of outstanding Action Items from ICANN61 requiring ALAC involvement - Alan Greenberg (0 minutes)

4. ALAC Policy Development Activities - Evin Erdoğdu and Alan Greenberg (

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5 minutes)

1. 1. Statements approved by the ALAC

      • ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
        The ALAC supports a balanced budget, while recommending increases be clearly explained and cuts refrain from targeting the most vulnerable community volunteers and activities.

   2. Statements in process: being drafted, in comment or in vote:
      
      • Draft ICANN Fellowship Program Community Consultation
        Penholder(s): Alan Greenberg
      • Draft Data Protection/Privacy Issues: ICANN-proposed Interim Model 30 Mar 2018 
        Penholder(s): Alan Greenberg, Bastiaan Goslings
      • Comment Plan to Restart the Root Key Signing Key (KSK) Rollover Process 02 Apr 2018 
        Penholder(s): Sebastien Bachollet, Hadia Elminiawi, Javier Rúa-Jovet, John Laprise, Lutz Donnerhacke
        
   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 Procedure for Community gTLD Change Requests 02 Apr 2018 
      • Uniform Board Member Integrity Screening Process 17 Apr 2018  
        
      • Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) 18 Apr 2018 
        
      • ICANN Reserve Fund: Proposed Replenishment Strategy 25 Apr 2018 
        
   6. Upcoming Public Comment Requests

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5.  Review of current ALS and Individual Member applications – Evin Erdoğdu (5 3 minutes)  

For Information:  ALS application tracking page and Individual Members page

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1. LACRALO Orientation Call TBC last week of April. 
   Reference: RALO ALS and Individual Orientation Calls: Next RALO TBD - NARALO 06 September 2017, APRALO 19 June 2017

6.  Reports – Alan Greenberg (

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Omitted for this meeting - 0 minutes)

See: At-Large Reports from WGs,

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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

7

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See: KSK Rollover Workspace

...

.

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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

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At-Large Review - Next Steps - Alan Greenberg

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(2 minutes)

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

118. At-Large at ICANN 62 - Alan Greenberg, Heidi Ullrich, Gisella Gruber (30 8 minutes)

See: ICANN 612- Panama - June 2018 Workspace

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    ii. COP - Nominations due 16 April

For Discussion and Next Steps

9. KSK Rollover Statement Next Steps - Alan Greenberg (20 mins)

See: KSK Rollover Workspace

10. Fellowship Community Consultation Statement Next Steps - Alan Greenberg 30 minutes)

See: Fellowship Community Consultation Workspace

11. Issues to Raise in the GDPR Statement - Alan Greenberg (45 minutes)

See. GDPR - ICANN Interim Model Workspace

12. Any Other Business - Alan Greenberg (3 0 minutes)