Page History
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Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Dial-out Participants: Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Seun Ojedeji
Apologies: Bartlett Morgan (tentative)None
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu, Mario Aleman, Claudia Ruiz
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AC Chat: EN
Recording: EN
Transcript: EN
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AGENDA
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2. Welcome and Introduction - Alan Greenberg (3 minutes)
3. Review of Action Items from ALT Meeting of 4 November - Alan Greenberg (2 minutes)
Items for Discussion
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4. ALAC Policy Development Activities - Alan Greenberg (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
- None
- Statements in process: being drafted, in comment or in vote:
- None
- 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:
- Draft PTI and IANA FY19 Operating Plans and Budgets
- ICANN Reserve Fund – Public Comment on Rationale and Target Level
- Sebastien Bachollet drafted a preliminary statement pending review / comment
- Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment
- Enhancing Accountability - Recommendations for Diversity
- Sebastien Bachollet volunteered to draft a Statement
- Recommendations to Improve ICANN's Office of Ombudsman (IOO)
- Recommendations to Improve ICANN Staff Accountability
- Recommendations on ICANN Jurisdiction
- Stanley Osao, Bastiaan Goslings, Tatiana Tropina, and Erich Schweighofer volunteered to draft a statement
- Operating Standards for ICANN's Specific Reviews
- Upcoming Public Comment requests (November and December 2017):
- Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
- Competition, Consumer Trust & Consumer Choice Review Team – New Sections to Draft Report
- Proposed Renewal of .ASIA TLD Registry Agreement
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- Privacy and Proxy Service Provider Accreditation Program
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
- New gTLD Subsequent Procedures Policy Development Process Initial Report
- Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
- Statements approved by the ALAC
45. Updates from Liaisons - Various (10 minutes)
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c. GNSO - Cheryl Langdon-Orr
d. SSAC - Julie Hammer
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6. At-Large Review - Status and Next Steps
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Alan Greenberg (5 minutes)
See: At-Large Review 2015 - 2019 (Current) Workspace
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7. Update on Calls for Membership for WGs and Groups - Alan Greenberg (5 minutes)
a. AASC
b. FBSC
c. SC on Outreach and Engagement
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8. At-Large at the 2017 IGF - Maureen Hilyard and Olivier Crepin-Leblond (5 mins)
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See: At-Large Outreach activities at IGF 2017 Geneva
9
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. At-Large at ICANN 61 - Alan Greenberg and Gisella Gruber (5 minutes)
See: ICANN 61 ICANN61 - San Juan Meeting - March 2018 Workspace
a. Overview of Travel and (Alan and Gisella)
910. COP Mentors and Mentee - Selection Process to be used - Alan Greenberg (10 mins)
See: COP Workspace
See: ICANN Announcement
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