2016-09-06 ALAC Leadership Team (ALT) Monthly Call

ALAC Leadership Team (ALT) Meeting

Date: Thursday, 06 October 2016

Time: 13:00 - 14:30 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0916/2

How can I participate in this meeting?

Adobe Connect: http://icann.adobeconnect.com/alacexcom

Passcode: 1638

Dial out Participants: Tijani Ben Jemaa, Holly Raiche,Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr,

ALT Members: Alan Greenberg, Tijani Ben Jemaa, Holly Raiche, Sandra Hoferichter

Liaisons: Olivier Crépin-Leblond, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer, Ron Sherwood,

Participant: Cheryl Langdon-Orr,

Apologies: León Sanchez,

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

Call Management: Gisella Gruber/Yesim Nazlar

Action Items: EN

Chat: EN

Recording: English

Transcript: EN

AGENDA to be updated

Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

2. Welcome and Introduction - Alan Greenberg (3 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Alan Greenberg (10 minutes)

See: Policy Advice Page on New At-Large Website
See: Policy Advice Development Page
See: ICANN Public Comment page
1. 1. Statements approved by the ALAC
    - Proposed Guidelines for the Second String Similarity Review Process
  2. Statements in process: being drafted, in comment or in vote:
    - Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
    - Independent Review of Trademark Clearinghouse Services Draft Report (closes 03 Sep 2016) - Leon Sanchez and Alan Greenberg drafting a Statement
  3. Statements that seem to be stalled:
    - Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - Holly Raiche and Alan Greenberg drafting a Statement
  4. Public Comment requests to which the ALAC decided not to submit Statements:
    - Release of Country and Territory Names within the .SOFTBANK, .ART and .CARAVAN TLDs (closes 31 Aug 2016)
  5. New Public Comment requests requiring decision:
    - gTLD Marketplace Health Index (Beta) (closes 06 Sep 2016)
    - IANA Naming Function Agreement (closes 09 Sep 2016)
    - Proposed Renewal of .TEL Registry Agreement (closes 13 Sep 2016)

4. Review of ALAC Call of 23 August 2016 - Alan Greenberg (15 minutes)

RoP
ALAC Selections

5. BCEC and BMSPC - Next Steps - Alan Greeberg (15 minutes)

See: BCEC Membership Applications (2017 Selection) and BMSPC Membership Applications (2017 Selection)

6. Review of At-Large Policy Document requested by Rinalia Abdul Rahim - Alan Greenberg (15 minutes)

See: At-Large Community Policy Issues - Why End Users Should Care?

7. ICANN 57 Planning - Gisella Gruber, Alan Greenberg, Leon Sanchez (20 minutes)

i. Travel slots

ii. Schedule outline

iii. At-Large Leadership Session

iv. Development Sessions

Content

Space Tools