Page History
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Adobe Connect: https://participate.icann.org/alac-alt/
Passcode (EN): 1638
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ALT: Alan Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche, Andrei Kolesnikov
Liaisons: Cheryl Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Dial-out Participants: Olivier Olivier Crépin-Leblond, Tijani Ben Jemaa, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche
Apologies: Yesim Nazlar
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Evin Erdoğdu, Yeşim NazlarGisella Gruber
Call Management: Gisella Gruber
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Action Items: EN
Chat: EN
Recording: EN
Transcript: EN
TO BE UPDATED
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AGENDA
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2. Welcome and Introduction - Alan Greenberg (3 minutes)
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Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (10 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:
- Recommendations to Improve ICANN's Transparency (closes ) - A Statement has been submitted with ratification pending; ALAC ratifying a Statement
- Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes ) - A Statement has been submitted with ratification pending; ALAC ratifying a Statement
- ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes ) - Tijani Ben Jemaa drafting a Statement
- Internationalized Domain Name (IDN) Implementation Guidelines (closes ) - Andrei Kolesnikov reviewing the public comment
- Draft 2016 African Domain Name System Market Study (closes ) - At-Large
- Statements approved by the ALAC
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- Community commenting on a Statement
- Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes ) - Leon Sanchez drafting a Statement
- Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes ) - At-Large Community commenting on a Statement
- Deferral of Country Code Names Supporting Organization Review (closes ) - Alan Greenberg drafting a Statement in consultation with Maureen Hilyard
- GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Recommendations to Improve SO/AC Accountability (closes ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Proposed Renewal of .NET Registry Agreement (closes ) - Bastiaan Goslings and Maureen Hilyard drafting a
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- Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
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- (closes )
- New Public Comment requests
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Recommendations to Improve ICANN's Transparency (closes )
- to which the ALAC needs to make decisions:
- None
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4. Updates from Liaisons - Various (10 minutes)
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c. GNSO - Cheryl Langdon-Orr
d. SSAC - Julie Hammer
5. At-Large Review - Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (
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15 minutes)
See: At-Large Review: Draft Report
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Final Report - Clean and Redline
6. ICANN
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59 At-Large Schedule Development -
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Alan Greenberg, Léon Sánchez, and Gisella Gruber (
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30 minutes)
See: ICANN 58 - Copenhagen Meeting - March 201759 webpage
a. Review of ICANN core schedule, main topics and presenters Main Schedule
b. Review of AgendasSocial activities and logistics
c. AFRALO General Assembly Update - Tijani Ben Jemmac. Questions to the Board, GAC, GSE and Göran Marby, President and CEO of ICANN
d. ALT DinnerStrategy Meeting - Alan Greenberg
e. ALT Friday Strategy SessionPre-ICANN meeting - Alan Greenberg
7. Update on FY18 Additional Budget Requests - Next Steps - Alan Greenberg and Heidi Ullrich (5 minutes)
See:
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At-Large FY18
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Special Request Implementation Workspace
8. Review
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of ALAC Meeting of
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25 April - Alan Greenberg (5 minutes)
See: Action Items
