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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, Mario AlemanSiranush Vardanyan,

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 
   5. New Public Comment requests to which the ALAC needs to make decisions: 
   1. 1. Address Supporting Organization (ASO) Review Final Report (closes 06 Sep 2017)
      2. Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 19 Sep 2017)
   1. • None

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

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For Discussion and Decision

7. 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. 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