Page History
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Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
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Participants:
ALT: Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, Holly Raiche, León Sanchez,
Liaisons: Maureen Hilyard, Cheryl Langdon-Orr , Ron Sherwood, Julie Hammer
Apologies: Olivier Crépin-Leblond
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber, Yeşim Nazlar
Call Management: Gisella Gruber
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Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
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AGENDA
Standing Agenda Items
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2. Roll call and apologies – Staff (2 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (
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10 minutes)
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
a.
- Statements approved by the ALAC
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- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - Adopted 11Y, 0N, 0A
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- None
- Statements in process: being drafted, in comment or in vote:
- Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Tijani Ben Jemaa drafting a Statement; Olivier Crepin-Leblond finalizing the White Paper on Multiyear Budget/GAs/At-Large Summits as part of the ALAC response to this Public Comment proceeding (closes )
- Draft Report: New gTLD Program Safeguards to Mitigate DNS Abuse - Julie Hammer, with assistance from Olivier Crepin-Leblond, reviewing the public comment proceeding (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group -
- Statements in process: being drafted, in comment or in vote:
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- At-Large Community commenting on a draft Statement (closes )
- Draft Framework of Principles for Cross Community Working Groups - ALAC conducting a ratification vote on the Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
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- Statements that seem to be stalled:
- None
- Statements that seem to be stalled:
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- Public Comment requests to which the ALAC decided not to submit Statements:
- Public Comment requests to which the ALAC decided not to submit Statements:
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- )
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- New Public Comment requests requiring decision:
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- None
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4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (
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10 minutes)
a. Decision Process: Briefings, Recommendation Summaries, Marrakech meetings, Ratification, Accompanying statement Status of implementation and WS2 Planning
b. Summary templateCCWG at the Helsinki meeting
5.
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Individual Members within the RALOs - Alan Greenberg
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(
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5 minutes)
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6.
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At-Large
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Working Groups - Next Steps - Alan Greenberg (5 minutes)
7. 2016 ALAC and RALO Elections, Selections and Appointments - Alan Greenberg (0 minutes)
8. ICANN 56 Planning - Alan Greenberg and Gisella Gruber (20 minutes)
See: At-Large ICANN 56 Workspace
a. Overall schedule (afternoon cross AC/SO sessions; no senior staff presentations)
b. Board Interaction and Policy Topics
c. Outreach and Engagement
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b. Outreach and Engagement Plans, AFRALO NGO Program, and AFRALO Showcase/Fadi Tribute - Gisella
c. Questions for the Board and GAC - Alan
6. FBSC and FY17 Special Requests - Review and Next Steps - Heidi Ullrich and Alan Greenberg (10 minutes)
a. Submitted Requests (See: At-Large FY17 Budget Development Workspace)
7. ICANN Community Document Development and Drafting Resource Pilot Program - Alan Greenberg and Rob Hoggarth, Senior Director, Policy and and Community Engagement (10 minutes)
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. Next Steps on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (10 minutes)
See: Proposal for multi-year budget planning of ALAC and RALO Face to Face meetings
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10. Items for ALAC Meeting 26 April - All (5 minutes)
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Items 11, 12 in camera
11. FBSC and FY17 Special Requests - Review and Next Steps - Heidi Ullrich and Alan Greenberg (
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10 minutes)
a. Submitted At-Large Requests (See: At-Large FY17 Budget Development Workspace)
12. Additional Travel to ICANN 56 - Alan Greenberg (5 minutes)
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