Page History
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Interpretation: No interpretation for this meeting
Transcript: EN
TO BE UPDATED
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AGENDA
Standing Agenda Items
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2. Welcome and Introduction - Alan Greenberg (3 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (
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10 minutes)
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- Revisions to ICANN Expected Standards of Behaviors (closes ) - Leon Sanchez drafting a Statement
- Request for Input - Next-Generation RDS to replace WHOIS PDP (closes ) - ALAC soliciting comments on draft Statement
- Request for Input - New gTLD Subsequent Procedures (closes ) - In consultation with Alan Greenberg, Cheryl Langdon-Orr, and Olivier Crepin-Leblond, Ariel Liang putting together a preliminary list of ALAC Statement related to new gTLDs
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- None
- Statements approved by the ALAC
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ICANN 56 -
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Agenda Review and Planning - Alan Greenberg, Heidi Ullrich, Gisella Gruber (
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40 minutes)
a.
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Final Review of ALAC/At-Large
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agendas
b. Key Topics for Discussion
c. ALT meetingsmeeting on Friday, 1 July
d. Meeting with Göran Marby
e. Pre-Meeting Webinar?
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Sessions to which Board Members should be invited
e. Topics for Discussion with Rinalia and Goran/Steve/David
5. At-Large Review - Status Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr
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(10 minutes)
See: At-Large FY17 Budget Development Workspace
8. Review of 24 May ALAC Meeting - Alan Greenberg (5 minutes)
See: Action Items
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6. CCWG - Update and Next Steps -
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See: 2016 ALAC and RALO Elections, Selections and Appointments
10. ALAC Selection Committee - Alan Greenberg (15 minutes)
Upcoming selections: CSC, SSR Review, RDS Review, CCWG-Auctions, GAC Liaison, ???
11. Governmental Advisory Committee Liaison - Alan Greenberg (5 minutes)
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Leon Sanchez (10 minutes)
7. Any other Business - Alan (5 minutes)
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