Page History
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Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
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Participants:
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ALT Members: Alan Greenberg, Tijani Ben Jemaa,
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Holly Raiche, Sandra Hoferichter
Liaisons: Olivier Crépin-Leblond, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Participant: Cheryl Langdon-Orr,
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Carlton Samuels
Apologies:
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León Sanchez, Ron Sherwood, Ariel Liang (staff)
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Yeşim Nazlar
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Call Management: Gisella Gruber/Yesim Nazlar
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Action Items: EN
Chat: EN
Recording: English
Transcript: EN
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AGENDA
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Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
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- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
Amendments to Base New gTLD Registry AgreementICANN Fellowship Program Application Process Review- Statements in process: being drafted, in comment or in vote:
- 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 - )
-- 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- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - Holly Raiche and Alan Greenberg drafting a Statement
- Public Comment requests to which the ALAC decided not to submit Statements:
Draft PTI Bylaws- New Public Comment requests requiring decision:
gTLD Marketplace Health Index (Beta) (closes )
- IANA Naming Function Agreement (closes )
- Proposed Renewal of .TEL Registry Agreement (closes )
4. Review of ALAC Call of 23 August 2016 - Alan Greenberg (15 minutes)
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- RoP
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- ALAC Selections
5. BCEC and BMSPC - Next Steps - Alan Greeberg (15 minutes)
6. Review of At-Large Policy Document requested by Rinalia Abdul Rahim - Alan Greenberg (15 minutes)
5. ALAC Metrics - Alan Greenberg (10 minutes)
6. Creation of Group to Propose and Draft RoP changes related to the EC - Alan Greenberg (10 mins)
- Composition
- Philosophy
7. ICANN 57 Planning - Gisella Gruber, Alan Greenberg, Leon
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Sanchez (20 minutes)
i. Travel slots
ii. Schedule outline
iii. At-Large Leadership Session
iv. Development Sessions
8. At-Large Review - Status Update and Next Steps - Holly Raiche
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and Cheryl Langdon-
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Orr (5 minutes)
9.
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New gTLD WG - Alan Greeberg (5 minutes)
10. IANA Issues Ad Hoc WG follow-on - Alan Greeberg (5 minutes)
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