AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Alan Greenberg, Javier Rua-Jovet, Garth Bruen (absent)
Maureen Hilyard, Holly Raiche , Kaili Kan
Sébastien Bachollet, Veronica Cretu (apology), Andrei Kolesnikov
Alberto Soto, León Sanchez, Harold Arcos
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Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Länsipuro (GAC)
Dial-out Participants:
EN: Cheryl Langdon-OrrBarrack Otieno, Olivier Crépin-Leblond, Maureen Hilyard, Holly Raiche, Tijani Ben Jemaa, Seun Ojedeji, Andrei Kolesnikov, Kaili Kan, Shreedeep Rayamajhi, Glenn McKnight, Marita Moll, Judith Hellerstein, Rinalia Abdul Rahim, Dev Anand Teelucksingh, Carlton Samuels, Raitme Citterio
ES: Maritza Aguero Aida Noblia
FR: Abdeldjalil Bachar Bong
RU: none
Apologies: Veronica Cretu, Gisella Gruber (staff)
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Ariel Liang, Yeşim Nazlar, Terri Agnew
Call Management: Terri Agnew
Interpreters:FR
R: Claire Claire & Isabelle
ES: Veronica Veronica & David
RU: Galina & Ekaterina
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Action Items: EN
Adopted Motions: EN
Decisions: EN
Transcription: EN, ES, FR FR, RU RU
Recording: EN , ES ES, FR, RU RU
Chat: EN
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A G E N D A:
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- Statements approved by the ALAC
- 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)
- Draft PTI FY18 Operating Plan and Budget (closes ) - ALAC ratifying a Statement
- Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes ) - ALAC ratifying a Statement
- Identifier Technology Health Indicators: Definition (closes ) - Yrjo Lansipuro drafting a Statement
- Updated Supplementary Procedures for Independent Review Process (IRP) (closes ) - Leon Sanchez drafting At-Large Community commenting on a Statement
- Proposed ICANN Community Anti-Harassment Policy (closes ) - ALAC ratifying a Statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- None
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Note: Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.
For Decision
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7. Change of Scope of ATRT3 – Alan Greenberg (5 minutes)
Proposal to limit scope and membership of ATRT3
For Information/Discussion
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8. Update on CCWG Workstream 2 - Leon Sanchez (5 minutes)
Update on CCWG Workstream 2
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9. At-Large Review - Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (15 minutes)
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10. BCEC and BMSPC - Update and Next Steps - Tijani Ben Jemaa and Julie Hammer (5 minutes)
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11. 2016 IGF - Update and Key Take Aways - Alan Greenberg, Tijani Ben Jemaa and Leon Sanchez, Olivier Crepin-Leblond, Maureen Hilyard (10 minutes)
12. ALAC Objection during the new gTLD Process - Alan Greenberg (8 minutes)
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13. FBSC Membership and FY18 Additional Budget Requests - Heidi Ullrich (10 minutes)
See: At-Large FY18 Budget Development Workspace
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14. At-Large at ICANN 58 - Alan Greenberg, Gisella Gruber and ALL (this needs your input) (15 minutes)
See: ICANN 58 - Copenhagen Meeting - March 2017
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e. Social event
f. Logistics
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