Page History
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Adobe Connect: https://participate.icann.org/alac-alt/
Passcode:
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3535
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Dial out participants: Holly Raiche, Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr
ALT: Alan Greenberg, Tijani Ben Jemaa, Holly Raiche, Sandra Hoferichter, León Sanchez
Liaisons: Olivier Crépin-LeblondCheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Participants: Cheryl Langdon-Orr, Javier Rúa-Jovet, Sébastien Bachollet, Olivier Crépin-Leblond
Apologies: None Holly Raiche
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Yeşim Nazlar
Call Management: Yeşim Nazlar/ Gisella Gruber
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Action Items: EN
Chat: EN
Recording: EN EN
Interpretation: No interpretation for this meeting
Transcript: EN
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AGENDA
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Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Welcome and Introduction - Alan Greenberg (2 minutes)
3. Review of ALT Action Items from call of
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29 November and other open items - Alan Greenberg (1 minutes)
Items for Discussion
4. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
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- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Draft PTI FY18 Operating Plan and Budget (closes ) - ALAC about to ratify a Statement
- Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes ) - At-Large Community commenting on a Statement
- Updated Supplementary Procedures for Independent Review Process (IRP) (closes ) - Leon Sanchez drafting a Statement
- Proposed ICANN Community Anti-Harassment Policy (closes ) - At-Large Community commenting on a Statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - Holly Raiche and Alan Greenberg drafting a Statement drafting ALAC input
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - Holly Raiche and Alan Greenberg drafting a Statement drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
Latin American and Caribbean DNS Marketplace Study (closes )
- Proposed Amendment to .XXX Registry Agreement to Transition to New Fee Structure and to Adopt Additional Safeguards (closes )
- Phase II Assessment of the Competitive Effects Associated with the New gTLD Program (closes )
- Draft PTI FY18 Operating Plan and Budget (closes )
- Proposal for Lao Script Root Zone Label Generation Rules (LGR) (closes )
- Revised Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs (closes )
5. ICANN 57 Planning - Alan Greenberg, Gisella Gruber and Heidi Ullrich (60 minutes)
a. Travel and visa issues
See: ICANN 57 - Hyderabad Meeting - November 2016
b. Last minute schedule changes
c. At-Large Leadership and ALT Agendas
e. Social Activities - Gisella
f. ALAC Development Session - Final planning - Alan, Cheryl and Heidi
6. Update on BCEC and BMSPC - Julie Hammer and Tijani Ben Jemaa (10 minutes)
7. ALT Member and GAC and .Mobi Liaisons Updates - Alan (0 minutes)
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5. ICANN 58 Preview Planning - Alan Greenberg and Gisella Gruber (15 minutes)
a. ALT Meeting - Plans
- Pre-ICANN Dinner
- Post-ICANN Review and planning meeting
b. Logistics and Scheduling - Gisella
See: ICANN 58 - Copenhagen Meeting - March 2017
6. Additional Budget Requests - Review of FY17 Approved Projects and Preview of FY18 Proposals (10 minutes)
See: At-Large FY17 Special Request Implementation Workspace
See: At-Large FY18 Budget Development Workspace
7. Leadership Training and Chairing Skills Program - Alan Greenberg (5 minutes)
See: ICANN Academy
