Page History

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

Dial-out Participants

EN: Olivier Crépin-Leblond, Tijani Ben Jemaa, León Sanchez, Alan Greenberg, Holly Raiche,  Cheryl Cheryl Langdon-Orr, Maureen Hilyard, Yrjö Lansipuro, Tijani Ben Jemaa, John Laprise, León Sanchez, Julie Hammer, Andrei Kolesnikov

Apologies:  Gisella Gruber, Mario Aleman

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

Call Management: Evin Erdoğdu

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Chat:                EN        

Recording:      EN                     

Transcript:       EN

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AGENDA                    

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1. 1. Statements approved by the ALAC
      • None 
      Statements in process: being drafted, in comment or in vote:
      
      • Recommendations to Improve ICANN's Transparency (closes 10 Apr 2017) - A Statement has been submitted with ratification pending; ALAC ratifying a Statement 
      • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes 21 Apr 2017)  -  A Statement has been submitted with ratification pending; ALAC ratifying 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 
      • Internationalized Domain Name (IDN) Implementation Guidelines (closes 02 May 2017) - Andrei Kolesnikov reviewing the public comment 
      • Draft 2016 African Domain Name System Market Study (closes 05 May 2017) - At-Large Community commenting on a Statement  
      • Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017) - Leon Sanchez drafting a Statement 
      • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 19 May 2017) - At-Large Community commenting on a Statement Deferral of Country Code Names Supporting Organization Review (closes 19 May 2017) - Alan Greenberg drafting a Statement in consultation with Maureen Hilyard
        
      • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 22 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement 
   2. Statements in process: being drafted, in comment or in vote:
      • Recommendations to Improve SO/AC Accountability (closes 26 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting - ALAC submitted a Statement with ratification pending, ALAC votig on a Statement 
      • Proposed Renewal of .NET Registry Agreement - ALAC submitted a Statement with ratification pending, ALAC votig on a Statement 
      • Draft Framework of Interpretation for Human Rights (closes 30 May 16 Jun 2017) -  Bastiaan Goslings and Maureen Hilyard drafting a Statement EURALO ALSes were approached for soliciting input 
      • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 07 Jul 2017) - EURALO ALSes drafting a Statement
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR)  (closes 05 May 2017)Release of Country and Territory Names within the .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes 20 Jun 2017) 
   5. New Public Comment requests to which the ALAC needs to make decisions: 
      • Issues Report - ccNSO PDP Retirement and Review Mechanism 
   None
   1. • (closes 10 Jul 2017)
      • Proposed Implementation of GNSO Consensus Policy Recommendations for the Protection of IGO&INGO Identifiers in All gTLDs (closes 10 Jul 2017)

4. Updates from Liaisons - Various (10 minutes)

a. ccNSO - Maureen Hilyard

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c. GNSO - Cheryl Langdon-Orr

d. SSAC - Julie Hammer

5. At-Large Review - Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (

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10minutes)

See: Draft Final Report - Clean and RedlineAt-Large Workspace: At-Large Review Recommendations Feasibility Assessment & Implementation Plan                                                                                                                                                      

6. ICANN 59 At-Large Schedule Development - Alan Greenberg, Léon Sánchez, and Gisella Gruber (30 minutes)

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a. Review of ICANN Schedule at ICANN 59 -  DRAFT ICANN Schedule

b. Review of At-Large topics and speakers

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d. ALT Strategy Meeting - Alan Greenberg

e. Pre-ICANN meeting meetings - Alan Greenberg

7. Review of ALAC Meeting of 23 May - Alan Greenberg (5 minutes)

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