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Russian Conference ID = 2138

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Dial out Participants: 

EN - ALAC:   Tijani Ben Jemaa, Beran Gillen, Maureen Hilyard (NZ mobile number)Alan Greenberg, Maureen Hilyard, Olivier Crépin-Leblond, Vanda Scartezini, Glenn McKnight, Jimmy Schulz, León Sanchez (after he joins AC), Chris Mulola,, Sandra Hoferichter, Eduardo Diaz

Absent: Rafid Fatani

EN: Roosevelt King, Avri Doria, Siranush Vardanyan, Garth Graham, Allan Skuce, Chris Mulola, Sebastien Bachollet, Judith Hellerstein, Daniel Nanghaka (ISOC Uganda), Jee Eun Choi, Dev Anand Teelucksingh, Theo Geurts, Nomsa Mwayenga (ISOC Zimbabwe), Wolf Ludwig, EN: Cheryl Langdon-Orr

FR- ALAC:  none

FR: Barrack Otieno,

ES - ALAC: Fatima Cambronero

ES:  Alberto Soto

RU:  none

Liaisons:  Ron Sherwood,  Julie Julie Hammer

Apologies:  Jean  Jean-Jacques SubranatSubrenat, Holly Raiche

Absent - ALAC:

, Sarah Kiden, Barrack Otieno, Beran Gillen, Hadja Ouattara, Tijani Ben Jemaa

Staff:  Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber

Interpreters: FR: Isabelle Camila & Claire , RU: Galina & Ekaterina , ES: Veronica &   DavidPaula

Call management: Gisella Gruber

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Consensus Call:  EN

Transcription:   EN,  FR,  ES,  RU   

Recording:  EN, ES FRRU       

Chat:  EN       

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A G E N D A:    

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3. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (2 minutes)

4. ALAC Policy Development Activities - Alan Greenberg (15 minutes

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5.  Review of current ALS applications – Staff (5 minutes) 

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Note:  Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.

For Discussion/Decision

7. Statement on Armenian Script Root Zone‬ Label Generation Rules (LGR) - Alan Greenberg (5 minutes)

Should the ALAC make a formal statement?

For Information/Discussion

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8. IANA Stewardship Transition and Accountability - ALAC Statement on the CCWG - Alan Greenberg and Others (20 minutes)

See: Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1)

Current Draft Statement - v03

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9. Review of At-Large Work Groups - Alan Greenberg, Staff, Others (20 minutes)

List of Workgroups Work Groups and Current Status 

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10. At-Large Planning for ICANN 54 in Dublin - Leon Sanches and At-Large Staff (20 minutes)

Potential Invited Guests & Joint Meetings (Excel Version)

See: Draft Schedule

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11. Any Other Business (5 minutes)