Page History

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1. Roll Call and Apologies – Staff (2 minutes)

2.

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 Review of Action

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Items from ALT Meeting of

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29 June 2018 - Alan Greenberg (

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3 minutes) 

Items for Discussion

3. ALAC Policy Development Activities - Evin Erdogdu and Alan Greenberg  (

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25 minutes)

• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 

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• • • 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

4. Updates from Liaisons - Various (10 minutes)

a. ccNSO - Barrack Otieno

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d. SSAC - Andrei Kolesnikov (with a note of congratulations to Andrei for officially being approved by the Board as a member of the SSAC)

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5. EPDP - Update and Next Steps - Alan (5 minutes)

6. At-Large Review Implementation WG - Status and Next Steps -

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Maureen Hilyard, Cheryl Langdon-Orr (

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5 minutes)

a.  At-Large Review Implementation Overview ProposalInforming the RALOs

b. Next Steps 

6. At-Large at ICANN 62 - Alan Greenberg and Gisella Gruber (20 minutes)

See: ICANN 62- Panama - June 2018 Workspace

a. Draft At-Large Schedule (Alan and Gisella) 

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

Proposed Topics:

• • • At-Large Review, ALS criteria, Individual Member Issues
    • New gTLD WT1-5
    • Trends - Strategic Planning
    • GDPR Discussions to include accreditation model, Interim policy, GNSO EPDP
    • KSK Rollover
    • ATLAS III
    • Representing the interests of Internet Users
    • Daily Prep

Meetings with:

• • • GAC (including prep)
    • SSAC

c. Travel and related issues

d. Other Activities at ICANN 62 (Alan and Gisella)

7. Status of 2018 At-Large Elections, Selections and Appointments and Next Steps-  Alan Greenberg and Heidi Ullrich (10 7. Review of 24 July ALAC Agenda  - Alan Greenberg (5 minutes)

a. Status of   See: 2018 At-Large Elections, Selections and Appointments Workspace - Heidi

b. Timetable of ALAC Chair elections - Alan

8. Items for 22 May ALAC Agenda  - Alan Greenberg (5 minutes)

• Policy Tzar

9. In camera personnel issue (12 minutes)

-07-24 ALAC Monthly Teleconference

8 10 . Any other Business - Alan Greenberg (5 minutes)