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ALAC Leadership Team (ALT) Meeting
Date: Thursday, 01 June 2017
Time: 19:00 - 20:30 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 (EN): 1638
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ALT: Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche, Andrei Kolesnikov
Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Participants
EN: Olivier Crépin-Leblond, Alan Greenberg, Holly Raiche, Cheryl Langdon-Orr, Maureen Hilyard, Yrjö Lansipuro, Tijani Ben Jemaa, John Laprise, León Sanchez, Julie Hammer, Andrei Kolesnikov
Apologies: Gisella Gruber, Mario Aleman
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Evin Erdoğdu, Yeşim Nazlar
Call Management: Evin Erdoğdu
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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 (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 in process: being drafted, in comment or in vote:
- Recommendations to Improve SO/AC Accountability - ALAC submitted a Statement with ratification pending, ALAC votig on a Statement
- Proposed Renewal of .NET Registry Agreement - ALAC submitted a Statement with ratification pending, ALAC votig on a Statement
- Draft Framework of Interpretation for Human Rights (closes ) - EURALO ALSes were approached for soliciting input
- Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes ) - EURALO ALSes drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests to which the ALAC needs to make decisions:
- Statements approved by the ALAC
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. At-Large Review - Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (10minutes)
See: At-Large Workspace: At-Large Review Recommendations Feasibility Assessment & Implementation Plan
6. ICANN 59 At-Large Schedule Development - Alan Greenberg, Léon Sánchez, and Gisella Gruber (30 minutes)
See: ICANN 59 webpage
a. Review of ICANN Schedule at ICANN 59 - DRAFT ICANN Schedule
b. Review of At-Large topics and speakers
b. Social activities and logistics
c. AFRALO General Assembly Update - Tijani Ben Jemma
d. ALT Strategy Meeting - Alan Greenberg
e. Pre-ICANN meetings - Alan Greenberg
7. Review of ALAC Meeting of 23 May - Alan Greenberg (5 minutes)
See: Action Items