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ALAC Leadership Team (ALT)
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Monthly Meeting
Date: Wednesday, 16 August 2017
Time: 18:00 - 19:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0817/1
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How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
Passcode: 1638
Dial-out Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr, León Sanchez
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ALT: Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche, Andrei Kolesnikov
Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Participants: Olivier Crépin-Leblond, Seun Ojedeji, Bartlett Morgan
Apologies: Silvia Vivanco (staff), Julie Hammer, Bastiaan Goslings
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu, Mario Aleman
Call Management: Mario AlemanGisella Gruber
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Action Items: EN
AC Chat: EN
Recording: EN
Transcript: EN
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AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (2 minutes)
2. Welcome and Introduction - Alan Greenberg (3 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (
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5 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
- 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 ) - 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 ) - ALAC finalizing a Statement
- Deferral of Country Code Names Supporting Organization Review (closes ) - At-Large Community commenting on a Statement
- GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes ) - 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 ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Proposed Renewal of .NET Registry Agreement (closes )
- None
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests to which the ALAC needs to make decisions:
- )
- )
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 and Next Steps - Holly Raiche and Cheryl Langdon-Orr (
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15 minutes)
See: At-Large Review 2015 - 2019 (Current) Workspace
6. Transition - Alan Greenberg (5 minutes)
Tasks/Timeline
- Mailing list updates
- SC/WGs renewal
- ...?
- Mailing list updates
7. At-Large Working Groups
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- Alan Greenberg (10 minutes)
- Categorization
Workspace cleanup
- Restart: See: At-Large New gTLDs Working Group and At-Large Registration Issues Working Group workspaces
8. Outreach & Engagement / CROP-RT - Alan Greenberg (5 minutes)
9. At-Large at ICANN 60 - Alan Greenberg (20 minutes)
See: ICANN 60 website and ICANN 60 - Abu Dhabi Meeting - Oct-Nov 2017 Workspace
a. Initial Discussion of At-Large Schedule
b. Development sessions
c. Preview of APRALO GA
cd. Social events
de. Overview of Travel and Logistics
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