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ALAC Leadership Team (ALT) Meeting
Date: Thursday, 06 October 2016
Time:
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21:
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30 -
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23:
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00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0916/2
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How can I participate in this meeting?
Adobe Connect:
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https://participate.icann.
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org/alac-alt/
Passcode: 1638
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ALT Members: Alan Greenberg, Tijani Ben Jemaa, Holly Raiche, Sandra HoferichterLeón Sanchez (apology to leave after 30 minutes)
Liaisons: Olivier Crépin-Leblond, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer, Ron Sherwood, Yrjö Länsipuro
Participant: Cheryl Langdon-Orr,
Apologies: León Sanchez, Holly Raiche, Sandra Hoferichter
Staff: Heidi Ullrich,Silvia Vivanco, Ariel Liang, Gisella Gruber, Yeşim Nazlar
Call Management: Gisella Gruber/Yesim Nazlar
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Action Items: EN
Chat:
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EN
Recording: English
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Transcript:
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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)
Items for Discussion
3. 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
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- 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)
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- 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
- Public Comment requests to which the ALAC decided not to submit Statements:
- Statements that seem to be stalled:
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- New Public Comment requests requiring decision:
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gTLD Marketplace Health Index (Beta) (closes )
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- RoP
- ALAC Selections
5. BCEC and BMSPC - Next Steps - Alan Greeberg (15 minutes)
- See: BCEC Membership Applications (2017 Selection) and BMSPC Membership Applications (2017 Selection)
6. Review of At-Large Policy Document requested by Rinalia Abdul Rahim - Alan Greenberg (15 minutes)
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4.
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ICANN 57 Planning - Gisella Gruber, Alan Greenberg, Leon Sanchez (
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30 minutes)
i. Travel slotsDevelopment of Agendas, including results of Survey on topics and people
ii. Schedule outlineFormat of Constituency Day
iii. At-Large Leadership Session
iv. Development Sessions
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iv. Logistics
v. At-Large Community ICANN 57 Prep call week 17th October
5. At-Large Review - Status Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (5 minutes)
6. BCEC and BMSPC - Status Update and Next Steps - Julie Hammer and Tijani Ben Jemaa (10 minutes)
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7. CCWG Budget and Process - Alan
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Greenberg (
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10 minutes)
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10. IANA Issues Ad Hoc WG follow-on - Alan Greeberg (5 minutes)
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8. Process to appoint Liaisons - Alan Greenberg (10 minutes)
9. ALT Selection - Alan Greenberg (10 minutes - In Camera)
10. Any other Business - Alan (
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0 minutes)
Next ALT call: Monday 24 or Tuesday 25 October - Doodle to follow