Page History
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Adobe Connect: https://participate.icann.org/alac-alt/
Passcode: 3535
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Dial out participants: Holly Raiche, Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr
ALT: Alan Greenberg, Tijani Ben Jemaa, Holly Raiche, Sandra Hoferichter, León Sanchez
Liaisons: Olivier Crépin-LeblondCheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Participants: Cheryl Langdon-Orr, Javier Rúa-Jovet, Sébastien Bachollet, Olivier Crépin-Leblond
Apologies: None Holly Raiche
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Yeşim Nazlar
Call Management: Yeşim Nazlar/ Gisella Gruber
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Action Items: EN
Chat: EN
Recording: EN EN
Interpretation: No interpretation for this meeting
Transcript: EN
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AGENDA
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- Statements approved by the ALAC
- 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)
- Draft PTI FY18 Operating Plan and Budget (closes ) - ALAC about to ratify a Statement
- Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes ) - At-Large Community commenting on a Statement
- Updated Supplementary Procedures for Independent Review Process (IRP) (closes ) - Leon Sanchez drafting a Statement
- Proposed ICANN Community Anti-Harassment Policy (closes ) - At-Large Community commenting on a Statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg finalizing drafting ALAC input
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg finalizing drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
5. ICANN 58 Preview Planning - Alan Greenberg and Gisella Gruber (
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15 minutes)
a. ALT Meeting - Plans
- Pre-ICANN Dinner
- Post-ICANN Review and planning meeting
b. Logistics and Scheduling - Gisella
See: ICANN 58 - Copenhagen Meeting - March 2017
6. Additional Budget Requests - Review of FY17 Approved Projects and Preview of FY18 Proposals (10 minutes)
See: At-Large FY17 Special Request Implementation Workspace
See: At-Large FY18 Budget Development Workspace
7. Leadership Training and Chairing Skills Program - Alan Greenberg (5 minutes)
See: ICANN Academy
8. Items for the ALAC Meeting of 20 December 2016 (5 minutes)
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