Page History
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Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
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Dial- out Participants: Tijani Ben Jemaa, Holly Raiche, León Sanchez, Maureen Hilyard, Cheryl Langdon-Orr , Olivier Crépin-Leblond
ALT: Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, Holly Raiche, León Sanchez, Sandra Hoferichter
Liaisons: Maureen Hilyard, Cheryl Langdon-Orr , Ron Sherwood, Julie Hammer, Olivier Crépin-Leblond, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Apologies: Gisella Gruber (staff)
Staff: Heidi Ullrich, Silvia Vivanco, Yeşim Nazlar, Ariel Liang, Yesim Nazlar, Terri Agnew
Call Management: Terri Agnew
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Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
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AGENDA
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2. Welcome and Introduction - Alan Greenberg (3 minutes)
3. Review of ALT Action Items from call of 27 July and other open items - Alan Greenberg (5 minutes)
Items for Discussion
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4. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - 13Y, 0N, 0A Proposal for Multi-Year Planning of At-Large RALO Face-to-Face Meetings
- -13Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
None- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - Holly Raiche and Alan Greenberg drafting a Statement
- Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes ) - Garth Bruen and Jimmy Schulz reviewing the public comment and will report back to the ALAC whether a Statement is necessary
- Proposed Guidelines for the Second String Similarity Review Process (closes ) - At-Large Community commenting on a draft Statement
- Independent Review of Trademark Clearinghouse Services Draft Report (closes ) - Leon Sanchez and Alan Greenberg drafting a Statement
- Statements that seem to be stalled:
None - None
- Public Comment requests to which the ALAC decided not to submit Statements:
None- New Public Comment requests
and PDP WG request for input - requiring decision:
Draft New ICANN Bylaws- requiring decision:
- 21 May
)
Proposal for Khmer Script Root Zone Label Generation Rules (LGR- 28 May
)
Release of Country and Territory Names within the .HYUNDAI, .KIA and .GODADDY TLDs- IANA Naming Function Agreement (closes
Jun - )
Request for Input - Next-Generation RDS to replace WHOIS PDP- 16 Jun
- )
Request for Input - New gTLD Subsequent Procedures
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5. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (
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5 minutes)
a.
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Status
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on WS2
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subgroups
b.
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ICANN 57 CCWG Meeting Travel Support - Process and Update
6. ICANN 57
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c. Comments on Draft Bylaws (Alan)
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Planning - Alan Greenberg and Heidi Ullrich (
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10 minutes)
See:
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ICANN 57 - Hyderabad Meeting - November 2016
a. Call for High Interest Topics - Deadline 1 September
A call for submissions of high-interest / cross-community discussion topics has been made.
Topic sessions should be planned as 75-90 minute interactive sessions about topics with high-interest potential, and have clear goals/objectives, and a statement of what session will accomplish. Sessions must have potential to attract a sizable audience (200+) and have a format that allows for adequate audience participation.
b. Meetings with other AC/SO/SGs
c. ALAC Strategy and Development Sessions - Initial planning
7. Review of ALAC/At-Large Policy Priorities - Request from Rinalia Abdul Rahim - Alan Greenberg and Ariel Liang (5 minutes)
a. Europe
b. At-Large
8. Items for Tuesday 23 August 2016 at 04:00 UTC All (5 minutes)
9. Empowered Community - ALAC Actions - Alan Greenberg (10 minutes)
10. BCEC and BMSPC - Next Steps - Alan Greenberg (5 minutes)
a. Review of Workspaces: Board Member Selection Process Committee (BMSPC) - 2017 and Board Candidate Evaluation Committee (BCEC) - 2017
b. Update on Chairs (possibly in camera)
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a. Overall schedule (afternoon cross AC/SO sessions; no senior staff presentations)
b. Board Interaction and Policy Topics
c. Outreach and Engagement
6. Working Groups - retirement, revitalization, etc. - Alan Greenberg (10 minutes)
7. At-Large Review - Update and Next Steps - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (10 minutes)
8. Items for ALAC Meeting of 24 May - All (5 minutes)
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