Page History
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Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
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Dial-out Participants: Tijani Ben Jemaa, Holly Raiche, Maureen Hilyard, Cheryl Cheryl Langdon-Orr, Olivier Crépin-Leblond
ALT: Tijani Alan Greenberg, Tijani Ben Jemaa, Holly Raiche, León Sanchez, Sandra Hoferichter
Liaisons: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Oliviér Crépin-Leblond, Julie Hammer
Apologies: Julie Hammer (tentative), León Sanchez None
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar
Call Management: Gisella GruberYeşim Nazlar
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Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
TO BE UPDATED
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AGENDA
Standing Agenda Items
1.
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Roll call and apologies – Staff (2 minutes)
2.
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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 Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- Statements approved by the ALAC
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- Revisions to ICANN Expected Standards of Behaviors (closes ) - Leon Sanchez drafting a Statement
- Request for Input - Next-Generation RDS to replace WHOIS PDP (closes ) - ALAC soliciting comments on draft Statement
- Request for Input - New gTLD Subsequent Procedures (closes ) - In consultation with Alan Greenberg, Cheryl Langdon-Orr, and Olivier Crepin-Leblond, Ariel Liang putting together a preliminary list of ALAC Statement related to new gTLDs
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- Alan Greenberg finalizing a Statement to be submitted to the ICANN Board
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
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- GODADDY TLDs (closes
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- )
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- New Public Comment requests requiring decision:
- None
4. CCWG/CWG Status update - Various (10 minutes)
5. ICANN 56 - Schedule Review and
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Planning - Alan Greenberg, Heidi Ullrich, Gisella Gruber (20 minutes)
a.
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Final Review of At-Large Schedule
b. Key
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Topics for Discussion
c. ALT meetings
d. Meeting with Göran Marby
e. Pre-Meeting Webinar?
6. At-Large
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Review - Status Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (5 minutes)
7. FY17 Special Requests -Next Steps - Alan Greenberg (10 minutes)
See: At-Large Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings Workspace
See: Metrics from Summits
7. Update on WG Document (Active WGs / Passive WGs / Archived WGs) - Alan Greenberg and Yesim Nazlar (5 minutes)
8. Review of 26 April ALAC Meeting - Alan Greenberg (5 minutes)
a. Action Items
b. Other Items
9. In Camera Discussion - Alan Greenberg (20 minutes)
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FY17 Budget Development Workspace
8. Review of 24 May ALAC Meeting - Alan Greenberg (5 minutes)
See: Action Items
9. 2016 Selections, Elections and Appointments - Results and Next Steps - Alan Greenberg (5 minutes)
See: 2016 ALAC and RALO Elections, Selections and Appointments
10. ALAC Selection Committee - Alan Greenberg (15 minutes)
Upcoming selections: CSC, SSR Review, RDS Review, CCWG-Auctions, GAC Liaison, ???
11. Governmental Advisory Committee Liaison - Alan Greenberg (5 minutes)
12. Any other Business - Alan (5 minutes)
- Alan - Travel plans