Page History
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Recording: EN, ES
Transcript: EN, ES
TO BE UPDATED
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AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (
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3 minutes)
2.
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Welcome, Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (2 minutes)
Items for Discussion
3. ALAC Policy Activities - Evin
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Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (20 minutes)
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See: 2018 ALAC Policy Comments & Advice
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Public Comment Name | Public Comment Close | Status | Penholder(s) | ||||||
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Public Comment Name | Public Comment Close | Status | Penholder(s) | ||||||
| Draft PTI and IANA FY20 Operating Plan and Budgets | Submitted:
Note: Initial draft submitted to public comment; revised draft to follow after IGF. |
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| Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations |
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4.
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Reports and Discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (20 minutes)
a. ccNSO - Barrack Otieno
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Andrei Kolesnikov
5. Rules of Procedure Update - Alan Greenberg (10 minutes)
6. ALAC Policy Involvement
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Liaisons: ccNSO; GAC, GNSO and SSAC
b. WGs: CPWG and Subcommittee on Outreach and Engagement
c. RALO Chairs: AFRALO, APRALO, EURALO, LACRALO and NARALO
See: At-Large Reports from WGs
See: ALAC Monthly Reports wiki page
5. EPDP - Update from the F2F and Next Steps
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with EPDP Representatives - Maureen Hilyard (10 minutes)
See: CPWG Workspace
See: ICANN Data Protection/Privacy – Meetings & Work Sessions
See: EPDP Workspace
8. 6. Update and Next Steps on At-Large Review Implementation WG - Status and Next Steps - Maureen Hilyard , and Cheryl Langdon-Orr Orr (10 minutes)
b. ARIWG Prioritization and Dependencies Workspace
See: Final At-Large Review Detailed Implementation Plan
7. Update and Next Steps on ATLAS III - Maureen Hilyard and Olivier Crepin-Leblond (5 minutes)
8. Review of 9. At-Large at ICANN 63 ICANN63 - Alan Greeberg and Gisella Gruber (10 Maureen Hilyard (5 minutes)
a. Review of draft At-Large Schedule - Gisella
b. Initial Review of At-Large agendas - Heidi
c. At-Large Leadership Development Session - Maureen
d. Travel Issues
e. At-Large ICANN63 Board Questions Workspace - Deadline 1 October
f. Questions for Goran Marby, CEO of ICANN
10. ATLAS III - Update and Next Steps - Maureen Hilyard, Cheryl Langdon-Orr and Olivier Crepin-Leblond (10 minutes)
Review of outstanding Action Items from ICANN63 requiring ALAC involvement
b. Follow Up Actions
9. Initial discussion of ICANN64 - Maureen Hilyard and Gisella Gruber (5 minutes)
See: At-Large at ICANN64 Workspace
a. Formulation of Travel Policy questions for Constituency Travel
10. Preview and Revision of ALAC Agenda - Maureen Hilyard 11. Preview of ALAC Agenda - Alan Greenberg (5 minutes)
See: 2 October 2018-11-27 ALAC Monthly Teleconference
12 11. Any other Business - Alan Greenberg Maureen Hilyard (3 5 minutes)
