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Transcript: EN, ES, FR, RU

AC Chat: EN

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A G E N D A:   

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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

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ICANN 62requiring ALAC involvement - Heidi Ullrich (

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3 minutes)

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

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20 minutes)

Reference: 2018 ALAC Policy Comments & Advice

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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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Decision

7.

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See: ICANN 62- Panama - June 2018 Workspace

a. Schedule of ALAC and At-Large Activities (Alan and Gisella) 

b. Review of Agenda (Alan and Heidi)

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

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

8. At-Large Review - Next Steps - Alan Greenberg, Cheryl Langdon-Orr (20 minutes)

See: At-Large Review Implementation Overview Proposal

• RrSG/RySG letter
• Draft NCSG Letter
• LACRALO Initiative

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Request from RALO Leaders Regarding the CROP RT - Alan Greenberg and Olivier Crepin-Leblond (10 minutes)

For Discussion

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

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9. At-Large Review - Next Steps - Alan Greenberg, Cheryl Langdon-Orr (15 minutes)

• GDPR

  • Temporary Specification
  • Accreditation Model

• Specific Review - Short Term Options

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10. EPDP - Next Steps - Maureen Hilyard (10 minutes)

See: 2018 At-Large Elections, Selections and Appointments Workspace

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11. AOB - Alan Greenberg (5 minutes)