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Meeting Number: AL.ALT/CC.0716/1

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NO remote participation for this session.

Adobe Connect: N/A

Passcode: N/A

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Call Management: 

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Action Items:  EN

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AGENDA:

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Recording:       English                 

Interpretation:  No interpretation for this meeting

Transcript:        EN

TO BE UPDATED

AGENDA 

Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

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1. Welcome and Introduction - Alan Greenberg (3 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Alan Greenberg (5 minutes) 

• See: Policy Advice Page on New At-Large Website Beta 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 
  1. Statements approved by the ALAC
     • None
  2. Statements in process: being drafted, in comment or in vote:
     • Revisions to ICANN Expected Standards of Behaviors (closes 25 Jun 2016) - Leon Sanchez drafting a Statement
     • Request for Input - Next-Generation RDS to replace WHOIS PDP (closes 16 Jun 2016) - ALAC soliciting comments on draft Statement 
     • Request for Input - New gTLD Subsequent Procedures (closes 17 Jun 2016) - In consultation with Alan Greenberg, Cheryl Langdon-Orr, and Olivier Crepin-Leblond, Ariel Liang putting together a preliminary list of ALAC Statement related to new gTLDs 
     • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board 
  3. Statements that seem to be stalled:
     • None 
  4. Public Comment requests to which the ALAC decided not to submit Statements: 
     • Release of Country and Territory Names within the .HYUNDAI, .KIA and .GODADDY TLDs (closes 09 Jun 2016)
     • Proposal for Khmer Script Root Zone‬ Label Generation Rules (LGR) (closes 28 May 2016) 
  5. New Public Comment requests requiring decision: 
     • None

4. CCWG/CWG Status update - Various (10 minutes)

5. ICANN 56 - Schedule Review and Planning - Alan Greenberg, Heidi Ullrich, Gisella Gruber (20 minutes)

a. Final Review of At-Large Schedule

b. Key Topics for Discussion

c. ALT meetings

d. Meeting with Göran Marby

e. Pre-Meeting Webinar?

6. At-Large Review - Status Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (5 minutes)

7. FY17 Special Requests -Next Steps - Alan Greenberg (10 minutes)

See: At-Large FY17 Budget Development Workspace

8. Review of 24 May ALAC Meeting - Alan Greenberg (5 minutes)

See: Action Items

9. 2016 Selections, Elections and Appointments - Results and Next Steps - Alan Greenberg (5 minutes)

See: 2016 ALAC and RALO Elections, Selections and Appointments

10. ALAC Selection Committee - Alan Greenberg (15 minutes)

Upcoming selections: CSC, SSR Review, RDS Review, CCWG-Auctions, GAC Liaison, ???

11. Governmental Advisory Committee Liaison - Alan Greenberg (5 minutes)

12. Any other Business - Alan (5 minutes)

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1. Discussion with Steve Crocker, Board Chairman (30 minutes)

2. ALT Discussion on ICANN56 and Planning for ICANN57- All (60 minutes)
   

   1. Formal ALAC Feedback
   2. Focus and Events at ICANN57
   3. Improving Process of Preparation

3. Open Discussion on ALAC Engagement - All (60 minutes)

   1. Improving forward planning

4. AOB - Alan Greenberg (27 minutes)