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Russian Conference ID =  2138

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ALAC

NA: Alan Greenberg, Javier Rua-Jovet, Garth BruenAF: Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani

AP: Maureen  Maureen Hilyard, Holly Raiche (apology), Kaili  Kaili Kan

EUR: Sébastien Bachollet, Andrei Kolesnikov (absent), Bastiaan Goslings (absent)

LAC: Alberto Soto, León  León Sanchez, Harold ArcosAF: Tijani Ben Jemaa, Seun Ojedeji,  Wafa Dahmani

NA: Alan Greenberg, Javier Rua-Jovet (apology), Garth Bruen (absent)

Liaisons: Julie Hammer (SSAC), Maureen  Maureen Hilyard (ccNSO), Cheryl  Cheryl Langdon-Orr (GNSO) (apology), Yrjö Lansipuro (GAC)

Incoming ALAC: Hadia Elminiawi (AF), Bartlett Morgan (LAC), Ricardo Holmquist (LAC), John Laprise (NA) (apology as during work hours)

Dial-out Participants

EN:  OlivierOlivier-Crépin Leblond, Tijani Ben Jemaa, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Andrei Kolesnikov, Vernatius Okwu Ezeama

ES:  Maritza Agüero, Wladimir Dávalos 

FR: 

RU: None

, , Liz Orembo, Vanda Scartezini, Vernatius Okwu Ezeama, Justine Chew, Christopher Wilkinson , Judith Hellerstein, Glenn McKnight

ES: Maritza Agüero, Carlos Vera, Wladimir Davalos, Harold Arcos, León Sanchez

FR: Aicha Abad, Gabriel Bombambo,  

RU: None

Apologies: Aziz Hilali, Apologies:  Hassan Omowunmi, Evin Erdoğdu (Staff), Yeşim Nazlar (Staff) , Holly Raiche, Mario Aleman (Staff), Cheryl Langdon-Orr

Staff:  Heidi Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Siranush Vardanyan, Mario Aleman

Interpreters

ES:  Veronica and Marina

FR:  Claire and Camila

RU:  Yuliya and Maya

Call Management:  Gisella Gisella Gruber

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Action Items: EN

Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR FR, RU RU

Transcript:  EN, ES ES, FR, RU        

AC Chat:  EN       

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2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (2 minutes)

3. Review of

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outstanding Action Items from the ALAC call on 22 August 2017 requiring ALAC involvement - Alan Greenberg (0 minutes)

4. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (15 minutes)

1. 1. Statements approved by the ALAC
      • None
   2. None Statements in process: being drafted, in comment or in vote:
      • NoneProposed Dates for ICANN Public Meetings 2021–2023 (closes 02 Oct 2017) - Yrjo Lansipuro drafting a Statement 
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 27 Sep 2017)
      • Proposed Changes to the NCUC Charter (closes 03 Oct 2017) 
      • Proposed Renewal of .MUSEUM Sponsored Registry Agreement (closes 03 Oct 2017)None 
   Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 19 Sep 2017)
   5. New Public Comment requests to which the ALAC needs to make decisions: 
      • Address Supporting Organization (ASO) Review Final Report (closes 06 Sep 2017)
      • • None

5.  Review of current ALS and Individual Member applications – Evin Erdoğdu (5 minutes)  

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For Discussion and Decision

7.

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GNSO New gTLD Subsequent Procedures PDP Working Group WT5 on geonames at the top level - Alan Greenberg (15 minutes)

• Co-Leader - Christopher Wilkinson
• Conditions of Participation
  • ccNSO Letter
  • Proposal:
    • As Per CCWG practices, ALAC to decide whether to ratify outcomes
    • (ALAC) Attempt to ensure that all regions and At-large perspectives are represented
    • (ALAC Question) Is there merit in appointing formal ALAC Representatives (since they will not likely be called for as per CCWGs).

For Discussion

8. At-Large Review - Alan Greenberg (15 minutes)

• Report on OEC Meeting
  • Feasibility Study and Presentation
• Next Steps

9. NomCom - Alan Greenberg (10 minutes)

Guidance for and interaction with ALAC Delegates

Current ALAC Documentation

10

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See: Final At-Large Review Recommendations Feasibility Assessment & Implementation Plan

a. Review of OEC call

b. Next Steps

For Discussion

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. ICANN 60 - Initial Planning - Alan Greenberg, Leon Sanchez and Gisella Gruber (30 minutes)

See: ICANN 60 - Abu Dhabi Meeting - October 2017

a. Main topics and update on Survey to identify Initial themes and topics (Alan Greenberg and Gisella Gruber)

b. Topics for approval - CSC Public Session (Straw Poll)

c. Other topics being planned: ATLAS III, gTLD Subsequent procedures - hot topics (from an At-Large perspective)

d. Schedule of Meetings (Gisella Gruber)

ce. Questions to the Board

df. APRALO General Assembly Plans (Maureen Hilyard and Holly Raiche)

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11. Any Other Business - Alan Greenberg (3 minutes)

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• ALAC October call will be ONE WEEK earlier on Tuesday 17 October from 21:00-23:00 UTC