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ALAC Leadership Team (ALT) Mid-Monthly Meeting
Date: Thursday, 13 April 2017
Time: 17:30 - 19:00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0417/1
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How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
Passcode: 1638
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ALT: Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche (apology), Andrei Kolesnikov
Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Participants: Olivier Crépin-Leblond, Glenn McKnight
Apologies: Holly Raiche, Silvia Vivanco (staff), Mario Aleman (staff)
Staff: Heidi Ullrich, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu
Call Management: Yeşim Nazlar
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Action Items: EN
Chat: EN
Recording: EN
Transcript: EN
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AGENDA
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 (15 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 in process: being drafted, in comment or in vote:
- Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes ) - Maureen Hilyard and Wafa Dahmani Zaafouridrafting a Statement
- Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes ) - At-Large Community commenting on a Statement
- ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes ) - Tijani Ben Jemaa drafting a Statement
- GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Draft 2016 African Domain Name System Market Study (closes ) - Wafa Dahmani Zaafouri and Seun Ojedeji drafting a Statement
- Statements that seem to be stalled:
- Recommendations to Improve ICANN's Transparency (closes ) - Ricardo Holmquist helping draft a Statement
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
4. Updates from Liaisons - Various (10 minutes)
a. ccNSO - Maureen Hilyard
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Julie Hammer
5. Follow up to ICANN 58 Action Items - Alan Greenberg (15 minutes)
See: Action Items, especially ALT Meeting
6. At-Large/ALAC Credibility - Alan Greenberg (15 minutes)
7. At-Large at ICANN 59 - Alan Greenberg (20 minutes)
See: ICANN 59 website and ICANN 59 - Johannesburg Meeting - June 2017 Workspace
a. Cross-Community Sessions to Propose: EPSRD
b. Initial Discussion of At-Large Schedule
c. ALT Meeting?
d. Preview of AFRALO GA
e. Social events
f. Overview of Logistics