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ALAC Leadership Team (ALT) Monthly Meeting
Date: Thursday, 11 January 20178
Time: 17:00 - 18:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0118/1
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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, Bastiaan Goslings (apology), Maureen Hilyard, Seun Ojedeji, Bartlett Morgan
Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro (apology), Maureen Hilyard, Julie Hammer (apology)
Dial-out Participants: Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Seun Ojedeji
Apologies: Bastiaan Goslings, Julie Hammer, Yrjö Länsipuro
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu, Claudia Ruiz
Call Management: Gisella Gruber
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Action Items: EN
AC 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)
3. Review of Action Items from ALT Meeting of 22 November - Alan Greenberg (5 minutes)
Items for Discussion
4. ALAC Policy Development Activities - Alan Greenberg, Ariel Liang and Evin Erdogdu (20 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 ICANN's Office of Ombudsman (IOO) - Alan Greenberg, Seun Ojedeji, Bastiaan GoslingsComment
- Recommendations on ICANN Jurisdiction - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley OsaoComment
- Recommendations to Improve ICANN Staff AccountabilityComment
- Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of RecommendationsVote
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests to which the ALAC needs to make decisions:
- Upcoming Public Comment requests:
- Statements in process: being drafted, in comment or in vote:
January:
- Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
- .ASIA Registry Agreement Renewal
- .COOP Registry Agreement Renewal
- Implementation of Privacy and Proxy Services Accreditation Program
- Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
- Draft ICANN FY19 Operating Plan and Budget
February:
- Proposal for Korean Script Root Zone Label Generation Rules (LGR)
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
- Proposal for Korean Script Root Zone Label Generation Rules (LGR)
5. Updates from Liaisons - Various (5 minutes)
a. ccNSO - Maureen Hilyard
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Julie Hammer
6. At-Large Review - Status and Next Steps - Alan Greenberg, Cheryl Langdon-Orr (10 minutes)
a. Mapping Exercise
b. At-Large Improvements
7. At-Large at ICANN 61 - Alan Greenberg and Gisella Gruber (20 minutes)
See: ICANN 61 - San Juan Meeting - March 2018 Workspace
a. At-Large Supported Travelers (Alan and Gisella)
b. At-Large Meeting scheduling and block schedule
c. ALT Meeting on Friday, 16 March
d. Social Activities
e. COP and At-Large Academy Leadership Participants at ICANN 61
8. At-Large FY19 Additional Budget Requests - Next Steps - Alan and Heidi (5 minutes)
See: At-Large FY19 Additional Budget Request Workspace
9. ICANN Leadership Program - Alan Greenberg (5 minute)
10. Personnel Issue - In Camera - Alan Greenberg (10 minutes)
11. Any other Business - Alan Greenberg (5 minutes)
a. Policy Staff Workshop 22 - 25 January 2018