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Adobe Connect: https://participate.icann.org/alac-alt/

Passcode: 1638

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ALT:  Alan Greenberg, Tijani Ben Jemaa,  León Sanchez, Holly Raiche,

Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer

Dial-out Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Leon Sanchez, Holly Raiche, Cheryl Langdon-Orr, Maureen Hilyard

Apologies: Gisella Gruber (staff)

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

Call Management: Yeşim Nazlar

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Chat:                EN        

Recording:      EN                     

Transcript:       EN

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AGENDA                    

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    1. Statements approved by the ALAC
    2. Draft PTI FY18 Operating Plan and Budget 
    3. Continuous Data-Driven Analysis of Root Server System Stability Draft Report 
    4. Proposed ICANN Community Anti-Harassment Policy
    5. Updated Supplementary Procedures for Independent Review Process (IRP)
        • None 
      1. Statements in process: being drafted, in comment or in vote:
      2. Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)  
      3. Identifier Technology Health Indicators: Definition (closes ) - Yrjo Lansipuro drafting a Statement 
      4. Proposed Renewal of .MOBI Sponsored Registry Agreement (closes ) - Wafa Dahmani Zaafouri drafting a Statement 
        1. Statements that seem to be stalled:
        2. Public Comment requests to which the ALAC decided not to submit Statements: 
        3. Proposal for Thai Script Root Zone‬
        4. 29 Jan
            • )
        5. New Public Comment requests requiring decision:
          1. New Public Comment requests requiring decision:

        4. Updates from Liaisons - Various (10 minutes)

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        6. BMSPC - Status Update and Next Steps - Tijani Ben Jemaa (5 minutes)

        7. FY18 Additional Budget Requests - Alan Greenberg and Heidi Ullrich (

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        10 minutes)

        See: At-Large FY18 Budget Development Workspace

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        a. Groups and Presenters - Results of Survey

        b. Initial discussion of Agendas

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        9.  ALAC Appointee Selection Committee - Alan Greenberg (5 minutes)

        a. Auction Proceeds CCWG

        b. .NGO Community Advisory Council

        c. RDS Review

        d. ATRT3 Review

        10. Addressing the Workload and Enlarging Cracks (into which things fall) - Alan Greenberg (5 minutes)

        See: At-Large Projects 2017Examples: ALS Expectations Proposal, CCWG-Auctions, Metrics, gTLD WG

        11. Staff Announcement - Heidi Ullrich (5 minutes)

        12. Personnel Issue - In Camera - Alan Greenberg (10 minutes)

        13. Any other Business - Alan (

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        5 minutes)