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Staff: Heidi Ullrich, Silvia Vivanco, Yeşim Nazlar, Ariel Liang, Terri Agnew, Gisella Gruber

Call Management: Gisella Gruber

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Action Items:  EN

Chat:                EN       

Recording:      English                   

Interpretation:  No interpretation for this meeting

Transcript:        EN

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AGENDA                   

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    1. Statements approved by the ALAC
  2. Proposed Amendments to Base New gTLD Registry Agreement
    3. ICANN Fellowship Program Application Process Review
  3. Statements that seem to be stalled:
    • None
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:
  5. 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
  6. Proposed Guidelines for the Second String Similarity Review Process (closes ) - At-Large Community commenting on a draft Statement 
  7. Independent Review of Trademark Clearinghouse Services Draft Report (closes ) - Leon Sanchez and Alan Greenberg drafting a Statement 
    8. Draft PTI Bylaws (closes )
    1. Public Comment requests to which the ALAC decided not to submit Statements: 
    2. Release of Country and Territory Names within the .SOFTBANK, .ART and .CARAVAN TLDs (closes ) 
        • None 
      2. New Public Comment requests requiring decision:

      3. Proposed Amendment to .COM Registry Agreement (closes ) 

      4. gTLD Marketplace Health Index (Beta) (closes ) 

      5. IANA Naming Function Agreement (closes ) 
      6. Proposed Renewal of .TEL Registry Agreement (closes ) 

          • None 

      5. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (5 minutes)

      a. Status on WS2 subgroups

      b. ICANN 57 CCWG Meeting Travel Support - Process and Update

      6. ICANN 57 Planning  - Alan Greenberg and Heidi Ullrich (

      ...

      40 minutes)

      See: ICANN 57 - Hyderabad Meeting - November 2016

      a.

      ...

      A call for submissions of high-interest / cross-community discussion topics has been made.

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      Draft Schedule - Gisella

      b. Meetings with other AC/SO/SGs - Survey - Alan

      c. Social Activities - Gisella

      c. At-Large Strategy Session (now incorporated into Thursday's At-Large Working Session) and ALAC Development Session - Initial planning - Alan and Heidi

      7.

      ...

      Topics for Alan to Raise with Göran Marby on 1:1 Call - Alan (5 minutes)

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      8. New gTLD Rounds - Increasing pressure

      a. Europe

      b. At-Large

      8. Items for Tuesday 27 September 2016 at 12:00 UTC All (5 minutes)

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      - Alan Greenberg (10 minutes)

      First draft proposal

      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)

      ...

      9. Items for ALAC Call of Tuesday 27 September 2016 -  All (5 minutes)

      10. Any other Business - Alan (5 minutes)