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  1. Roll call (Staff) – 2 min
  2. Review of action items from previous meeting (Mohamed, Fatimata, Sarah, Staff) – 3 min
  3. Open ICANN Public Comments (Mohamed) – 5 min

See

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2019 ALAC Policy Comments

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& Advice

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Public Comment Name

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Public Comment Close

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Status

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Pen Holder(s)

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(new)
See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary

Recently Ratified by the ALAC

Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team

Executive Summary TBD

Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)

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21 December 2018

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Vote

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Justine Chew

Executive Summary TBD

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Application for New Uniform Domain Name Dispute Resolution Policy (UDRP) Dispute-Resolution Service Provider

Executive Summary TBD

Public Comment for Decision

Current Statements (ALAC Advice, Comment or Correspondence)

04 January 2019

Vote

Joanna Kulesza

At-Large Workspace:

Public Comment Name

Public Comment Close

Status

Penholder(s)

22 January 2019

DraftingAt-Large Workspace:

AI from ALAC Monthly: Discuss ALAC stance on Vickrey.

View file
name01. At-Large - SubPro WT-5 SIR ppt for CPWG 09012019 call.pdf
height250

 

Status
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titleDRAFTING

At-Large Workspace: Proposed Changes to The Registrar Stakeholder Group (RrSG) Charter

05 February 2019

TBC

TBC

ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update

February

Drafting

At-Large Workspace: Updated Operating Standards for Specific Reviews

11 February 2019

TBC

TBC

At-Large Workspace: ICANN Strategic Plan for Fiscal Years 2021 – 2025

11 February 2019

TBC

TBC

At-Large Workspace:

 

Status
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titleDRAFTING

Judith Hellerstein

(TBC)

First Consultation on a 2-Year Planning Process

February 2019

 

Status
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titleDRAFTING

TBC

(TBC)

4. Reports


    1. Recent and upcoming ALAC activities (Tijani, Seun, Hadia) – 5 min
    2. Report of Hot Topics Implementation WG Activities (Dave, Abdulkarim, Daniel) - 3 min
    3. Report of new gTLDs subsequent procedures working group 5 ( Ali Hussein ) – 3 min
    4. Recent and upcoming AFRALO activities (All)  - 5 min

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