Page History
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Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro (apology), Maureen Hilyard, Julie Hammer (apology)
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Apologies: Bastiaan Goslings, Julie Hammer, Yrjö Länsipuro
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu, Mario Aleman, Claudia Ruiz
Call Management: TBCGisella Gruber
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Action Items: EN
AC Chat: EN
Recording: EN
Transcript: EN
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AGENDA
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2. Welcome and Introduction - Alan Greenberg (3 minutes)
3. Review of Action Items Items from ALT Meeting of 4 of 22 November - Alan Greenberg (2 5 minutes)
Items for Discussion
4. ALAC Policy Development Activities - Alan
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Greenberg, Ariel Liang and Evin Erdogdu (20 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:
- Recommendations to Improve ICANN's Office of Ombudsman (IOO) - Alan Greenberg, Seun Ojedeji, Bastiaan GoslingsComment
- Recommendations on ICANN Jurisdiction - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley OsaoComment
- Recommendations to Improve ICANN Staff AccountabilityComment
- Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of RecommendationsVote
- 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:
- Proposed Incremental Changes to the ICANN Meetings Strategy
- Draft PTI and IANA FY19 Operating Plans and Budgets
- ICANN Reserve Fund – Public Comment on Rationale and Target Level
- Sebastien Bachollet drafted a preliminary statement pending review / comment
- Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment
- Enhancing Accountability - Recommendations for Diversity
- Sebastien Bachollet volunteered to draft a Statement
- Recommendations to Improve ICANN's Office of Ombudsman (IOO)
- Recommendations to Improve ICANN Staff Accountability
- Recommendations on ICANN Jurisdiction Stanley Osao, Bastiaan Goslings, Tatiana Tropina, and Erich Schweighofer volunteered to draft a statement
- Operating Standards for ICANN's Specific Reviews 15 Jan
- Upcoming Public Comment requests:
- Statements in process: being drafted, in comment or in vote:
January:
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- Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
- .ASIA Registry Agreement Renewal
- .COOP Registry Agreement Renewal
- Implementation of Privacy and Proxy Services Accreditation Program
- Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
- Draft ICANN FY19 Operating Plan and Budget
February:
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- Proposal for Korean Script Root Zone Label Generation Rules (LGR)
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
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- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
5. Updates
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from Liaisons - Various (
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5 minutes)
a. ccNSO - Maureen Hilyard
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Julie Hammer
6. At-Large Review - Status and Next Steps - Alan Greenberg
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See: At-Large Review 2015 - 2019 (Current) Workspace
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, Cheryl Langdon-Orr (10 minutes)
a.
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Mapping Exercise
b.
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c. SC on Outreach and Engagement
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At-Large
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Improvements
7. At
See: At-Large Outreach activities at IGF 2017 Geneva
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-Large at ICANN 61 - Alan Greenberg and Gisella Gruber (
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20 minutes)
See: ICANN 61 - San Juan Meeting - March 2018 Workspace
a. Overview of Travel and At-Large Supported Travelers (Alan and Gisella)
10. COP Mentors and Mentee - Selection Process to be used - Alan Greenberg (10 mins)
See: COP Workspace
See: ICANN Announcement
11. Contact information (e-mail link) for ALAC Members, Regional leaders, ALS Contacts - Alan Greenberg (5 minutes)
12. December ALAC Call - Alan Greenberg (5 minutes)
13. ICANN61 Additional travellers - Alan Greenberg (5 minutes)
14. Updates to NomCom ALAC Requirements and interactions with NomCom Delegates - Alan Greenberg (5 minutes)
b. At-Large Meeting scheduling and block schedule
c. ALT Meeting on Friday, 16 March
d. Social Activities
e. COP and At-Large Academy Leadership Participants at ICANN 61
8. At-Large FY19 Additional Budget Requests - Next Steps - Alan and Heidi (5 minutes)
See: At-Large FY19 Additional Budget Request Workspace
9. ICANN Leadership Program - Alan Greenberg (5 minute)
10. Personnel Issue - In Camera - Alan Greenberg (10 minutes)
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. Any other Business - Alan Greenberg (5 minutes)
a. Policy Staff Workshop 22 - 25 January 2018
