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ALAC Leadership Team (ALT) Meeting
Date: Wednesday, 11 January 2017
Time: 21:30 - 23:00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.1116/2
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How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
Passcode: 1638
Dial out participants: Tijani Ben Jemaa, Holly Raiche, Cheryl Langdon-Orr, Maureen Hilyard, Olivier Crepin-Leblond
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ALT: Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche, Veronica Cretu
Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Participants: Olivier Crépin-Leblond, Alfredo CalderonJavier Rúa-Jovet
Apologies: None
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Evin Erdogdu
Call Management: Gisella Gruber
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Action Items: EN
Chat: EN
Recording: EN
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)
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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- 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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- Identifier Technology Health Indicators: Definition (closes ) - Yrjo Lansipuro drafting a Statement
- Proposed Renewal of .MOBI Sponsored Registry Agreement (closes ) - Wafa Dahmani Zaafouri drafting
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- a Statement
- Statements that seem to be stalled:
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- drafting ALAC input
- drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
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- New Public Comment requests requiring decision:
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Draft PTI FY18 Operating Plan and Budget (closes ) - Mohamed (Mo) Elbashir has been contacted to advise on this public comment
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4. Updates from Liaisons - Various (
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10 minutes)
a. ccNSO - Maureen Hilyard
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c. GNSO - Cheryl Langdon-Orr
d. SSAC - Julie Hammer
5. At-Large Review - Status Update and Next Steps - Holly Raiche
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, Cheryl Langdon-
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Orr and Alan Greenberg (5 minutes)
6. BCEC and BMSPC - Status Update and Next Steps - Julie Hammer and Tijani Ben Jemaa (5 minutes)
7.
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FY18 Additional Budget Requests - Alan Greenberg and
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Heidi Ullrich (
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15 minutes)
8.
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ICANN 58 At-Large Schedule - Identification of Main Topics and Presenters - Alan Greenberg
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, Léon Sánchez and Gisella Gruber (15 minutes)
a. What worked well, what could be improvedMain ALAC Topics
b. Review of ALAC Action Items and ALT Action Items from ICANN 57
c. gTLD WG
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Groups and Presenters - Who would like the ALAC like to meet with?
c. Outreach and Engagement Plans
d. ALT Meeting on Friday, 17 March
ICANN 58 Block Schedule (draft)
9. SSR-RT Selections - Alan Greenberg (5 minutes)
10. Upcoming new groups ALAC Appointee Selection Committee - Alan Greenberg (5 minutes)
11. Workload and Enlarging Cracks (into which things fall) - Alan Greenberg (5 minutes)
Examples: ALS Expectations Proposal, a. CCWG-Auctions, Metrics, gTLD WG
b
12.
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c. RDS-RT
11. Personnel discussion - In Camera - Alan Greenberg (10 minutes)
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Staff Announcement - Heidi Ullrich (5 minutes)
13. EURALO ALAC Seat Vacancy - Alan Greenberg and Olivier Crépin-Leblond (5 minutes)
14. Any other Business - Alan (
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