Page History

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

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

Dial-out ParticipantsApologies: Olivier Crépin-Leblond, Tijani Ben Jemaa, León Sanchez, Holly Raiche, Cheryl Langdon-Orr, Maureen Hilyard
Apologies: 

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

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Chat:                EN        

Recording:      EN                     

Transcript:       EN

TO BE UPDATED 

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AGENDA                    

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• 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
2. At-Large Review: Draft Report
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 - Alan Greenberg finalizing a draft Statement 
3. 1. • Recommendations to Improve ICANN's Transparency
      • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains
      • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update
      • Draft 2016 African Domain Name System Market Study
   2. Statements in process: being drafted, in comment or in vote:
      • Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 
21 Apr
4. 1. • 10 May 2017)
 - Maureen Hilyard and Wafa Dahmani Zaafouridrafting a
5. 1. • - Statement submitted with ratification pending; ALAC ratifying the Statement 
      • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 
27 Apr
6. 1. • 19 May 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
7. 1. • ALAC finalizing a Statement 
      • Deferral of Country Code Names Supporting Organization Review (closes 19 May 2017) - At-Large Community commenting on a Statement 
      • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 
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8. 1. • 22 May 2017)  - Alberto Soto, Andrei Kolesnikov, Bastiaan Goslings, Evan Leibovitch, Leon Sanchez, Maureen Hilyard, and Satish Babu drafting a Statement 
      • Recommendations to Improve SO/AC Accountability (closes 26 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a
Statement Draft 2016 African Domain Name System Market Study
9. 1. • Statement
      • Proposed Renewal of .NET Registry Agreement (closes 
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10. 1. • 30 May 2017)
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11. 1. •  
Wafa Dahmani Zaafouri and Seun Ojedeji drafting a Statement 
12. 2. Statements that seem to be stalled:
Recommendations to Improve ICANN's Transparency (closes 10 Apr 2017) - Ricardo Holmquist helping draft a Statement 
13. 1. • None
    2. Public Comment requests to which the ALAC decided not to submit Statements: 
14. Enhancing Accountability Guidelines for Good Faith (closes 24 Apr 2017)
Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR)  (closes 05 May 2017)
15. 1. • Release of Country and Territory Names within the .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes 20 Jun 2017) 
    2. New Public Comment requests
requiring decision:
16. Internationalized Domain Name (IDN) Implementation Guidelines (closes 17 Apr 2017)
17. Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017)
18. 1. to which the ALAC needs to make decisions: 
    • • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 12 Jun 2017)
      • Draft Framework of Interpretation for Human Rights (closes 16 Jun
Deferral of Country Code Names Supporting Organization Review (closes 19 May
19. • • 2017)

4. Updates from Liaisons - Various (10 minutes)

a. ccNSO - Maureen Hilyard

b. GAC  GAC - Yrjö Länsipuro

c. GNSO - Cheryl Langdon-Orr

d. SSAC - Julie Hammer

5.

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At-Large Review - Next Steps - Holly Raiche and Cheryl Langdon-Orr (10 minutes)

See: At-Large Review 2015 - 2019 (Current) Workspace 

Alan's thoughts XLSX DOCX PDF

6. Empowered Community Approval of Board selections - Alan Greenberg (5 minutes)

Bylaws and RoP

See:  Letter to the Empowered Community Administration - 2017

7. Restarting of New gTLD and Registration Issues WGs - Alan Greenberg (10 minutes)

Mission - Draft (v01) PDF DOCX

At-Large New gTLDs Working Group  and At-Large Registration Issues Working Group workspaces

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See: Action Items, especially ALT Meeting

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

Discussion paper

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. 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 Final Review of At-Large Schedule

c. ALT Meeting?

db. Preview of AFRALO GA

ec. Social events

fd. Overview of Logistics

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9. 2017 ALAC and Regional Elections, Selections and Appointments

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Update - Alan Greenberg (5 minutes)

See: 2017 ALAC and RALO Elections, Selections and Appointments Workspace

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10. Replacement candidate for Wafa (in camera) - Alan Greenberg (10 minutes)

11. Any other Business - Alan Greenberg (

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0 minutes)