Page History
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Staff: Heidi Ullrich, Silvia Vivanco, Yeşim Nazlar, Ariel Liang, Terri Agnew, Gisella Gruber
Call Management: Gisella Gruber
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Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
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AGENDA
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Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Welcome and Introduction - Alan Greenberg (3 minutes)
3. Review of ALT Action Items from call of
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24 August and other open items - Alan Greenberg (5 minutes)
Items for Discussion
4. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- Statements approved by the ALAC
- Proposed Amendments to Base New gTLD Registry Agreement ICANN Fellowship Program Application Process Review
- Statements that seem to be stalled:
- None
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - Holly Raiche and Alan Greenberg drafting a Statement
- Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes ) - Garth Bruen and Jimmy Schulz reviewing the public comment and will report back to the ALAC whether a Statement is necessary
- Proposed Guidelines for the Second String Similarity Review Process (closes ) - At-Large Community commenting on a draft Statement
- Independent Review of Trademark Clearinghouse Services Draft Report (closes ) - Leon Sanchez and Alan Greenberg drafting a Statement Draft PTI Bylaws (closes )
- Public Comment requests to which the ALAC decided not to submit Statements:
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .SOFTBANK, .ART and .CARAVAN TLDs (closes )
- None
- New Public Comment requests requiring decision:
gTLD Marketplace Health Index (Beta) (closes )
- IANA Naming Function Agreement (closes )
- Proposed Renewal of .TEL Registry Agreement (closes )
None
5. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (5 minutes)
a. Status on WS2 subgroups
b. ICANN 57 CCWG Meeting Travel Support - Process and Update
6. ICANN 57 Planning - Alan Greenberg and Heidi Ullrich (
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40 minutes)
See: ICANN 57 - Hyderabad Meeting - November 2016
a.
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A call for submissions of high-interest / cross-community discussion topics has been made.
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Draft Schedule - Gisella
b. Meetings with other AC/SO/SGs - Survey - Alan
c. ALAC Strategy and Development Sessions - Initial planning
7. Review of ALAC/At-Large Policy Priorities - Request from Rinalia Abdul Rahim - Alan Greenberg and Ariel Liang (5 minutes)
a. Europe
b. At-Large
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Social Activities - Gisella
c. At-Large Strategy Session (now incorporated into Thursday's At-Large Working Session) and ALAC Development Session - Initial planning - Alan and Heidi
7. Topics for Alan to Raise with Göran Marby on 1:1 Call - Alan
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(5 minutes)
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8. New gTLD Rounds - Increasing pressure - Alan Greenberg (10 minutes)
10. BCEC and BMSPC - Next Steps - Alan Greenberg (5 minutes)
a. Review of Workspaces: Board Member Selection Process Committee (BMSPC) 2017 and Board Candidate Evaluation Committee (BCEC) 2017
b. Update on Chairs (possibly in camera)
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