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Staff: Heidi Ullrich, Silvia Vivanco, Yeşim Nazlar, Ariel Liang, Terri Agnew, Gisella Gruber

Call Management: Gisella Gruber

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Action Items:  EN

Chat:                EN       

Recording:      English                   

Interpretation:  No interpretation for this meeting

Transcript:        EN

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AGENDA                   

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    1. Statements approved by the ALAC
  2. Proposed Amendments to Base New gTLD Registry Agreement
    3. ICANN Fellowship Program Application Process Review
  3. Statements that seem to be stalled:
    • None
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:
  5. Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes ) - Garth Bruen and Jimmy Schulz reviewing the public comment and will report back to the ALAC whether a Statement is necessary
  6. Proposed Guidelines for the Second String Similarity Review Process (closes ) - At-Large Community commenting on a draft Statement 
  7. Independent Review of Trademark Clearinghouse Services Draft Report (closes ) - Leon Sanchez and Alan Greenberg drafting a Statement 
    1. Public Comment requests to which the ALAC decided not to submit Statements: 
    2. Release of Country and Territory Names within the .SOFTBANK, .ART and .CARAVAN TLDs (closes ) 
    3. Draft PTI Bylaws (closes )
        • None 
      2. New Public Comment requests requiring decision:

      3. Proposed Amendment to .COM Registry Agreement (closes ) 

      4. gTLD Marketplace Health Index (Beta) (closes ) 

      5. IANA Naming Function Agreement (closes ) 
        6. Proposed Renewal of .TEL Registry Agreement (closes ) 

          • None 

      5. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (5 minutes)

      a. Status on WS2 subgroups

      b. ICANN 57 CCWG Meeting Travel Support - Process and Update

      6. ICANN 57 Planning  - Alan Greenberg and Heidi Ullrich (40 minutes)

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      7. Topics for Alan to Raise with Göran Marby on 1:1 Call - Alan (5 minutes)

      8.

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      New gTLD Rounds - Increasing pressure - Alan Greenberg (10 minutes)

      9. Items for ALAC Call of Tuesday 27 September 2016 -  All (5 minutes)

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      10. Any other Business - Alan (5 minutes)