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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

EN: Olivier Crépin-Leblond, Tijani Ben Jemaa, León Sanchez, Alan Greenberg, Holly Raiche,   Cheryl Langdon-Orr, Maureen Hilyard, Yrjö Lansipuro, Tijani Ben Jemaa, John Laprise, León Sanchez, Julie Hammer, Andrei Kolesnikov

Apologies:  Gisella Gruber, Mario Aleman

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


Call Management: Evin Erdoğdu

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Action Items:  EN

Chat:                EN        

Recording:      EN                     

Transcript:       EN

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AGENDA                    

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    1. 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 
    2. 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 
    3. ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes ) - Tijani Ben Jemaa drafting a Statement 
    4. Internationalized Domain Name (IDN) Implementation Guidelines (closes ) - Andrei Kolesnikov reviewing the public comment 
    5. Draft 2016 African Domain Name System Market Study (closes ) - At-Large Community commenting on a Statement  
    6. Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes ) - Leon Sanchez drafting a Statement 
    7. Statements in process: being drafted, in comment or in vote:
    8. Statements that seem to be stalled:
      • None
    9. Public Comment requests to which the ALAC decided not to submit Statements: 
    10. New Public Comment requests to which the ALAC needs to make decisions: 
      None

    4. Updates from Liaisons - Various (10 minutes)

    a. ccNSO - Maureen Hilyard

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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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    10minutes)

    See: Draft Final Report - Clean and RedlineAt-Large Workspace: At-Large Review Recommendations Feasibility Assessment & Implementation Plan                                                                                                                                                      

    6. ICANN 59 At-Large Schedule Development - Alan Greenberg, Léon Sánchez, and Gisella Gruber (30 minutes)

    See: ICANN 59 webpage

    a. Review of ICANN Schedule at ICANN 59DRAFT ICANN Schedule

    b. Review of At-Large topics and speakersICANN core schedule, main topics and presenters 

    b. Social activities and logistics

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    d. ALT Strategy Meeting - Alan Greenberg

    e. Pre-ICANN meeting meetings - Alan Greenberg

    7.

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    Review of ALAC Meeting of

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    23 May - Alan Greenberg (5 minutes)

    See: Action Items

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    8Any other Business - Alan (5 minutes)