Page History

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ALT:  Alan Greenberg, Tijani Ben Jemaa,  León Sanchez, Holly Raiche (apology), Andrei Kolesnikov

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

Dial-out Participants: Olivier Crépin-Leblond,  Tijani Ben Jemaa, León Sanchez, Glenn McKnight

Apologies: Holly Raiche, Cheryl Langdon-Orr, Maureen Hilyard

Apologies: 

 Silvia Vivanco (staff), Mario Aleman (staff)

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

Call Management:  Yeşim Nazlar

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Action Items:  EN

Chat:                EN        

Recording:      EN                     

Transcript:       EN

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AGENDA                    

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2. Welcome and Introduction - Alan Greenberg (3 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Alan Greenberg (

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15 minutes) 

• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC
None 
2. 1. • At-Large Review: Draft Report
   2. Statements in process: being drafted, in comment or in vote:
      • ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability -
ALAC members and RALO leaders providing comments 
3. At-Large Review: Draft Report - At-Large Review Working Party preparing a draft statement 
Statements that seem to be stalled:
4. 1. •  Alan Greenberg finalizing a draft Statement 
   • • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes 21 Apr 2017)  - Maureen Hilyard and Wafa Dahmani Zaafouridrafting a Statement 
     • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 27 Apr 2017) - At-Large Community commenting on a Statement 
     • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes 28 Apr 2017) - Tijani Ben Jemaa drafting a Statement 
     • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 01 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement 
     • Draft 2016 African Domain Name System Market Study (closes 05 May 2017) - Wafa Dahmani Zaafouri and Seun Ojedeji drafting a Statement 
   1. Statements that seem to be stalled:
   • • Recommendations to Improve ICANN's Transparency (closes 10 Apr 2017) - Ricardo Holmquist helping draft a Statement 
Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input 
5. 1. Public Comment requests to which the ALAC decided not to submit Statements: 
At-Large Workspace: Reference Japanese
6. • • Enhancing Accountability Guidelines for Good Faith (closes 24 Apr 2017)
     • Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR)
for the Second Level
7. • •   (closes 
08 Mar
8. • • 05 May 2017)
 
9. At-Large Workspace: Release of Country and Territory Names within the .IKANO, .SAXO, .SCOR, .SANDVIK, .WALTER, .SANDVIKCOROMANT, .VISTA, .VISTAPRINT, .BARCLAYS, .BARCLAYCARD and .HERMES TLDs (closes 24 Feb 2017) 
10. At-Large Workspace: Proposed Charter Amendments of the GNSO Business Constituency (closes 15 Feb 2017) 
11. 1. New Public Comment requests requiring decision:
    • • Internationalized Domain Name (IDN) Implementation Guidelines (closes 17 Apr 2017)
      • Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017)
      • Deferral of Country Code Names Supporting Organization Review (closes 19 May
New Public Comment requests requiring decision:GNSO Initial Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (closes 01 Mar
12. • • 2017)

4. Updates from Liaisons - Various (10 minutes)

a. ccNSO - Maureen Hilyard

b. GAC - Yrjö Länsipuro

c. GNSO - Cheryl Langdon-Orr

d. SSAC - Julie Hammer

5.

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Follow up to ICANN 58 Action Items - Alan Greenberg (

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15 minutes)

See:  At-Large Review: Draft Report  Action Items, especially ALT Meeting

6.

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At-Large/ALAC Credibility - Alan Greenberg (15 minutes)

Discussion paper

7. At-Large at ICANN 59 - Alan Greenberg (20 minutes)

See: ICANN 59 website and ICANN 59 - Johannesburg Meeting - June 2017 Workspace

a. Cross-Community Sessions to Propose: EPSRD

b. Initial Discussion of At-Large Schedule

c. ALT Meeting?

d. Preview of AFRALO GA

e. Social events

f. Overview of Logistics

8. 2017 ALAC and Regional Elections, Selections and Appointments Proposed Schedule

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7. FY18 Additional Budget Requests - Alan Greenberg and Heidi Ullrich (10 minutes)

See: At-Large FY18 Budget Development Workspace

8. ICANN 58 At-Large Schedule - Identification of Main Topics and Presenters - Alan Greenberg, Léon Sánchez and Gisella Gruber (15 minutes)

See: Schedule

a. Groups and Presenters - Results of Survey

b. Initial discussion of Agendas

c. Outreach and Engagement Plans - Olivier Crepin-Leblond

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

a. Auction Proceeds CCWG

b. .NGO Community Advisory Council

c. RDS Review

d. ATRT3 Review

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- Alan Greenberg (5 minutes)

See:

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2017 ALAC and RALO Elections, Selections and Appointments Workspace

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11. Staff Announcement - Heidi Ullrich (5 minutes)

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

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. Any other Business - Alan (5 minutes)