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
- Statements approved by the ALAC
None - Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
ALAC members and RALO leaders providing comments - At-Large Review: Draft Report - At-Large Review Working Party preparing a draft statement Statements that seem to be stalled:
- 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 ) - Maureen Hilyard and Wafa Dahmani Zaafouridrafting a Statement
- Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes ) - At-Large Community commenting on a Statement
- ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes ) - Tijani Ben Jemaa drafting a Statement
- GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Draft 2016 African Domain Name System Market Study (closes ) - Wafa Dahmani Zaafouri and Seun Ojedeji drafting a Statement
- Statements that seem to be stalled:
- Recommendations to Improve ICANN's Transparency (closes ) - Ricardo Holmquist helping draft a Statement
Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input - Public Comment requests to which the ALAC decided not to submit Statements:
At-Large Workspace: Reference Japanese - for the Second Level
- 08 Mar
- )
- 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 )
- At-Large Workspace: Proposed Charter Amendments of the GNSO Business Constituency (closes )
- New Public Comment requests requiring decision:
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 - )
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)
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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