ALAC Leadership Team (ALT) Meeting
Date: Wednesday, 01 March 2017
Time: 17:00 - 18:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0317/1
How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
Passcode (EN): 1638
ALT: Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche
Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer
Dial-out Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Holly Raiche, Cheryl Langdon-Orr, Maureen Hilyard
Apologies: Julie Hammer (tentative)
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Evin Erdoğdu, Mario Aleman, Yeşim Nazlar
Call Management: Evin Erdoğdu
Action Items: EN
Chat: EN
Recording: EN
Transcript: EN
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (2 minutes)
2. Welcome and Introduction - Alan Greenberg (3 minutes)
a. New ALT Member from EURALO - Andrei Kolesnikov
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
- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - ALAC members and RALO leaders providing comments
- At-Large Review: Draft Report - At-Large Review Working Party preparing a draft statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- At-Large Workspace: Reference Japanese Label Generation Rules (LGR) for the Second Level (closes )
- At-Large Workspace: Release of Country and Territory Names within the .IKANO, .SAXO, .SCOR, .SANDVIK, .WALTER, .SANDVIKCOROMANT, .VISTA, .VISTAPRINT, .BARCLAYS, .BARCLAYCARD and .HERMES TLDs (closes )
- At-Large Workspace: Proposed Charter Amendments of the GNSO Business Constituency (closes )
- New Public Comment requests requiring decision:
- Statements approved by the ALAC
4. Updates from Liaisons - Various (10 minutes)
a. ccNSO - Maureen Hilyard
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Julie Hammer
5. At-Large Review - Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (20 minutes)
See: At-Large Review: Draft Report
6. ICANN 58 At-Large Schedule - Identification of Main Topics and Presenters - Alan Greenberg, Léon Sánchez, and Gisella Gruber (20 minutes)
See: ICANN 58 - Copenhagen Meeting - March 2017
b. Review of Agendas
c. , and Göran Marby, President and CEO of ICANN
7. Update on FY18 Additional Budget Requests - Alan Greenberg and Heidi Ullrich (5 minutes)
See: At-Large FY18 Budget Development Workspace
8. Review of ALAC Meeting of 28 February - Alan Greenberg (5 minutes)
See: Action Items
