...

Transcript: EN, ES, FR, RU

Webex Chat: EN

...

A G E N D A:   

...

Standing Agenda Items

1. Roll call and apologies – Staff (5 minutes)

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

3. Review of outstanding Action Items

...

from 24 April 2018 ALAC Meeting requiring ALAC involvement - Heidi Ullrich (0 minutes)

4. Update and Discussion with León Sanchez, Board Director Selected by At-Large (15 minutes)

5. ALAC Policy Development Activities - Evin Erdoğdu and Alan Greenberg (15 minutes)

Reference: 2018 ALAC Policy Comments & Advice

...

1. • • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
     • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
       
     • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report

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

...

1. LACRALO Orientation Call to be scheduled in May.
   Reference: RALO ALS and Individual Orientation Calls: Next RALO TBD - NARALO 06 September 2017, APRALO 19 June 2017

...

7.  Reports – Alan Greenberg (10 minutes)

See: At-Large Reports from WGs,

...

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 Discussion

...

8. At-Large Review - Next Steps - Alan Greenberg, Cheryl Langdon-Orr (

...

5 minutes)

See: At-Large Review Implementation Overview Proposal

...

9. Policy Issues - Alan Greenberg (

...

30 minutes)

• Reserve Replenishment - Statement

• GDPR

  • Implementation & Article 29 WP
  • Accreditation Model
  • Next steps

• KSK Rollover

  • Report on Comments

• CCWG-Accountability WS2

• New gTLD Subsequent Procedures

...

10. ITI (Alan Greenberg) (5 minutes)

11. At-Large at ICANN 62 -

...

Alan Greenberg, Gisella Gruber and Heidi Ullrich (20 minutes)

See: ICANN 62- Panama - June 2018 Workspace

a. Draft Schedule (Alan and Gisella) (NB: The ALT agreed to have the At-Large schedule by mid-April)

b. Main themes and topics to be discussed (Alan) (NB: The ALT agreed to have a draft agenda by the end of April)

Proposed Topics:1)  At-Large Review; 2) new gTLDs (WTs 1-4 and possibly 5); 3) Strategic Trends;

Meetings with: 1) ccNSO and 2) SSAC (TBC)

Review of Agenda 

c. Other Activities at ICANN 62 (AlanOlivier, Mario and Gisella)

For Information

...

12. ALT Report from ICANN61 - Alan Greenberg (2 minutes)

11. Community Onboarding Program - Alan Greenberg (5 minutes)

...