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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

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Call and Apologies and Confirmation of Quorum– Staff (

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3 minutes)

2. Welcome, Aim of the Meeting, Adoption of

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Agenda and Call for Any Other Business or other

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Amendments

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Maureen Hilyard (

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3 minutes)

3.

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 ALAC Policy Development Activities - Evin Erdoğdu

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, Olivier Crepin-Leblond and Jonathan Zuck (15 minutes)

Reference: 2018 ALAC Policy Comments & Advice

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    • Renewal of the .INFO Registry Agreement
    • Renewal of the .ORG Registry Agreement
    • Renewal of the .AERO Sponsorship Agreement
    • ICANN 5-year Strategic Plan for FY21-25
    • Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Work Track 5 – Geographic Names at the Top-Level)

54.  Review of current ALS and Individual Member applications – Evin Erdoğdu (8 5 minutes)  

For Information:  ALS application tracking page and Individual Members page

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

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5.  Reports

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and Discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard  (20 minutes)

a. Liaisons: ccNSO; GAC, GNSO and SSAC

b. WGs: CPWG and Sub-Commitee on Outreach and Engagement

c. RALO Chairs: AFRALO, APRALO, EURALO, LACRALO and NARALO

See: At-Large Reports from WGs See:  wiki page (now including CSC Liaison Report page)

See: ALAC Monthly Reports wiki page

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/Decision

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6.

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For Discussion

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7. EPDP - Next Steps - Maureen Hilyard, Alan Greenberg and Hadia Abdelsalam Mokhtar EL miniawi (10 minutes)

9. Rules of Procedure Update - Alan Greenberg (15 minutes)

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8. Update and Next Steps on At-Large Review Implementation Maureen Hilyard and Cheryl Langdon-Orr (

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10 minutes)

See:

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Final At-Large Review

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Detailed Implementation Plan

9 - 

Review of outstanding Action Items from ICANN63 requiring ALAC involvement - Heidi Ullrich (2 minutes)

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See: ARIWG Plan Development

See: ARIWG Prioritization and Dependencies Workspace

11. Update and Next Steps on ATLAS III - Maureen Hilyard and Olivier Crepin-Leblond (5 minutes)


12. Review of At-Large at ICANN 63 - Alan Greeberg and Gisella Gruber (20 minutes)

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