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Action Items: EN                

Recording: EN EN

AC Chat: EN    

Transcript: EN EN

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Dial-out Participants: 

EN: Olivier Crepin-Leblond, Jonathan Zuck, Tijani Ben Jemaa, Cheryl Langdon-Orr, Holly Raiche,  Abdulkarim OloyedeAbdulkarim Oloyede,  Lilian Ivette De Luque, Daniel Nanghaka, Eduardo, Diaz, Joanna Kulesza, Sébastien Bachollet, Gordon Chillcott, Alfredo Calderon, Kaili Kan, Justine Chew, Marita Moll, Maria Korniets, Satish Babu, Bastiaan Goslings, Greg Shatan, Avri Doria, Alberto Soto, Lutz Donnerhacke, Amrita Choudhury, John Laprise, Carlton Samuels, Nathalie Coupet, Ejikeme Egbougu, Evan Leibovitch, Glenn McKnight

Apologies: Maureen Hilyard,  Christopher Christopher Wilkinson,  Nadira Nadira Al-Araj, Tijani Ben Jemaa, Yrjö Länsipuro, Dev Anand Teelucksingh, Harold Arcos, Vanda Scartezini, Judith Hellerstein

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar

Call Management: Yeşim Nazlar

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A G E N D A:                                                                 

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2. Adoption of agenda, review of Action Items 09 January- Olivier Crépin-Leblond (3 minutes)

3.

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Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (

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60 minutes) 

See: 2019 ALAC Policy Comments & Advice (new)
See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary

View file
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Recently Ratified by the ALAC

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Public Comment Name

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Work Track 5 on Geographic Names at the Top Level - Supplemental Initial Report of the New gTLD Subsequent Procedures Policy Development Process

Pared down slide deck v2 for discussion (30 minutes):

View file
name02. At-Large - SubPro WT-5 SIR ppt for CPWG 16012019 call.pdf
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To access v1 slide deck and Googledoc comment draft please visit the wiki workspace

 

DRAFTING

ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update

Note: AI from TTF to discuss LACRALO Translation Tool.

 

DRAFTING

ICANN Strategic Plan for Fiscal Years 2021 – 2025

 

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Updated Operating Standards for Specific Reviews

 

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First Consultation on a 2-Year Planning Process

 

DRAFTING

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4. Review of Executive Summary Page - Evin Erdoğdu and All (

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2 minutes)

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5. Any other business (AOB) - Olivier Crépin-Leblond (3 minutes)

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5.1 At-Large Workspace: Consultation on Neustar'

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s Proposal for 3-Phased New gTLD Application Model - Justine Chew and All (20 minutes)

6 (5 Jan 2019) (refer to mailing list) (TBD)7. Next Meeting - Olivier Crépin-Leblond (2 minutes) 

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