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Adobe Connect: https://participate.icann.org/alac-alt/

Passcode: 1638

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ALT:  Alan Greenberg, Tijani Ben Jemaa,  León Sanchez, Holly Raiche,

Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer

Dial-out Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Leon Sanchez, Holly Raiche, Cheryl Langdon-Orr, Maureen Hilyard

Apologies: Gisella Gruber (staff)

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu, Mario Aleman

Call Management: Yeşim Nazlar

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Chat:                EN        

Recording:      EN                     

Transcript:       EN

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AGENDA                    

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    1. Statements approved by the ALAC
    2. Draft PTI FY18 Operating Plan and Budget 
    3. Continuous Data-Driven Analysis of Root Server System Stability Draft Report 
    4. Proposed ICANN Community Anti-Harassment Policy
    5. Updated Supplementary Procedures for Independent Review Process (IRP)
        • None 
      2. Statements in process: being drafted, in comment or in vote:
      3. Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)  
      4. Identifier Technology Health Indicators: Definition (closes ) - Yrjo Lansipuro drafting a Statement 
        6. Proposed Renewal of .MOBI Sponsored Registry Agreement (closes ) - Wafa Dahmani Zaafouri drafting a Statement 
        2. Statements that seem to be stalled:
        3. Public Comment requests to which the ALAC decided not to submit Statements: 
          4. Proposal for Thai Script Root Zone‬
          5. 29 Jan
            • )
          6. New Public Comment requests requiring decision:
          2. New Public Comment requests requiring decision:

        4. Updates from Liaisons - Various (10 minutes)

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

        AtSee: At-Large Volunteer TurnoverReview: Draft Report

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        6.

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        BMSPC - Status Update and Next Steps -

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        Tijani Ben Jemaa (5 minutes)

        7. FY18 Additional Budget Requests - Alan Greenberg and Heidi Ullrich (

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        10 minutes)

        Proposals from the ALACSee: At-Large FY18 Budget Development Workspace

        8. ICANN 58 At-Large Schedule - Identification of Main Topics and Presenters - Alan Greenberg, Léon Sánchez and Gisella Gruber (15 minutes)

        See: Schedule

        a. Main ALAC Topicsb. Groups and Presenters - Who would like the ALAC like to meet with? Results of Survey

        b. Initial discussion of Agendas

        c. Outreach and Engagement Plans

        d. ALT Meeting on Friday, 17 March

        ICANN 58 Block Schedule (draft)

        9. SSR-RT Selections - Alan Greenberg (5 minutes)

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        - Olivier Crepin-Leblond

        9.  ALAC Appointee Selection Committee - Alan Greenberg (5 minutes)

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        a. Auction Proceeds CCWG

        b. .NGO Community Advisory Council

        c. RDS Review

        d. ATRT3 Review

        10. Addressing the Workload and Enlarging Cracks (into which things fall) - Alan Greenberg (5 minutes)

        Examples: ALS Expectations Proposal, CCWG-Auctions, Metrics, gTLD WG

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        See: At-Large Projects 2017

        11. Staff Announcement - Heidi Ullrich (5 minutes)

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        12. Personnel Issue - In Camera - Alan Greenberg

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        (

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        10 minutes)

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        13. Any other Business - Alan (

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        5 minutes)