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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1. 1. Statements approved by the ALAC
      • ICANN Reserve Fund – Public Comment on Rationale and Target Level07 Dec 2017
      • Enhancing Accountability - Recommendations for Diversity 09 Jan 2018 
      • None

1. 1. Statements in process: being drafted, in comment or in vote:
      • Recommendations to Improve ICANN's Office of Ombudsman (IOO)14 Jan 2018 - Alan Greenberg, Seun Ojedeji, Bastiaan GoslingsComment
      • Recommendations on ICANN Jurisdiction14 Jan 2018 - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley OsaoComment
      • Recommendations to Improve ICANN Staff Accountability14 Jan 2018Comment
      • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations15 Jan 2018Vote
      • None 
   2. Statements that seem to be stalled:
      • None 
   3. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules 06 Dec 2017 None
   4. New Public Comment requests to which the ALAC needs to make decisions: 
      • Proposed Incremental Changes to the ICANN Meetings Strategy01 Feb 2018
      • Draft PTI and IANA FY19 Operating Plans and Budgets 26 Nov 2017  
      • ICANN Reserve Fund – Public Comment on Rationale and Target Level 30 Nov 2017  
        • Sebastien Bachollet drafted a preliminary statement pending review / comment 
      • Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment 10 Dec 2017  
      • Enhancing Accountability - Recommendations for Diversity 15 Dec 2017 
        • Sebastien Bachollet volunteered to draft a Statement 
      • Recommendations to Improve ICANN's Office of Ombudsman (IOO) 22 Dec 2017  
      • Recommendations to Improve ICANN Staff Accountability 05 Jan 2018  
      • Recommendations on ICANN Jurisdiction 05 Jan 2018 Stanley Osao, Bastiaan Goslings, Tatiana Tropina, and Erich Schweighofer volunteered to draft a statement
      • Operating Standards for ICANN's Specific Reviews 15 Jan 02 Feb 2018 
   5. Upcoming Public Comment requests:

January: 

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1. 1. • 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)

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• • • 
      
    • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
      

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• • • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations

5. Updates from Liaisons - Various (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, Cheryl Langdon-Orr (10 minutes)

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