Page History

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Adobe Connect: http://icann.adobeconnect.com/alacexcom

Passcode: 1638

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Participants:

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ALT Members: Alan Greenberg, Tijani Ben Jemaa,

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Holly Raiche,  Sandra Hoferichter

Liaisons: Olivier Crépin-Leblond, Yrjö Länsipuro, Maureen Hilyard,  Julie Hammer

Participant: Cheryl Langdon-Orr,

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Apologies:

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 León Sanchez, Ron Sherwood, Ariel Liang (staff)

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Yeşim Nazlar

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Call Management: Gisella Gruber/Yesim Nazlar

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Action Items:  EN

Chat:                 EN        

Recording:         English                   

Transcript:        EN

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AGENDA      

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Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

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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
        • Proposed
  Amendments to Base New gTLD Registry AgreementICANN Fellowship Program Application Process Review
  2. 1. • Guidelines for the Second String Similarity Review Process 
     2. Statements in process: being drafted, in comment or in vote:
        • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment
  ) Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016
  3. 1. • )
  -
  4. 1. •  
  Holly Raiche and Alan Greenberg drafting a Statement
  6. Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes 17 Aug 2016) - Garth Bruen and Jimmy Schulz reviewing the public comment and will report back to the ALAC whether a Statement is necessary
  7. Proposed Guidelines for the Second String Similarity Review Process (closes 31 Aug 2016) - At-Large Community commenting on a draft Statement 
  8. 1. • Independent Review of Trademark Clearinghouse Services Draft Report (closes 03 Sep 2016) - Leon Sanchez and Alan Greenberg drafting a Statement 
     2. Statements that seem to be stalled:
  None
  9. 1. • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - Holly Raiche and Alan Greenberg drafting a Statement
     2. Public Comment requests to which the ALAC decided not to submit Statements: 
        • Release of Country and Territory Names within the .SOFTBANK, .ART and .CARAVAN TLDs (closes 31 Aug 2016) 
  10. Draft PTI Bylaws (closes 11 Aug 2016)
  11. 1. New Public Comment requests requiring decision:

  12. Proposed Amendment to .COM Registry Agreement (closes 12 Aug 2016) 

  13. 1. • gTLD Marketplace Health Index (Beta) (closes 06 Sep 2016) 

         • IANA Naming Function Agreement (closes 09 Sep 2016) 
         • Proposed Renewal of .TEL Registry Agreement (closes 13 Sep 2016) 

4. Review of ALAC Call of 23 August 2016 - Alan Greenberg (15 minutes)

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• RoP

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5. ALAC Metrics - Alan Greenberg (10 minutes)

6. Creation of Group to Propose and Draft RoP changes related to the EC - Alan Greenberg (10 mins)

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• ALAC Selections

5. BCEC and BMSPC - Next Steps - Alan Greeberg (15 minutes) 

• See: BCEC Membership Applications - 2017 and BMSPC Membership Applications - 2017

6. Review of At-Large Policy Document requested by Rinalia Abdul Rahim - Alan Greenberg (15 minutes)

• See: At-Large Community Policy Issues - Why End Users Should Care?

7. ICANN 57 Planning - Gisella Gruber, Alan Greenberg, Leon

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Sanchez  (20 minutes)

i. Travel slots

ii. Schedule outline

iii. At-Large Leadership Session

iv. Development Sessions

8. At-Large Review - Status Update and Next Steps - Holly Raiche

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and Cheryl Langdon-

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Orr  (5 minutes)

9.

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New gTLD WG - Alan Greeberg (5 minutes) 

10. IANA Issues Ad Hoc WG follow-on - Alan Greeberg (5 minutes) 

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11. Any other Business - Alan (5 minutes)