• Julie Hammer will draft a statement on behalf of the ALAC which requests the Board to affirm its commitment to preserving the security and stability of the DNS with the delegation of the new gTLDs. In particular, the statement will request the Board to review the status of implementation of relevant SSAC recommendations, including SAC 045.
  • The ALAC to participate in the ccNSO 10 year activities during the 47th ICANN Meeting in Durban.
  • The ALAC to organize a webinar with on ccTLD delegation and re-delegation issues including members of the ccNSO  (including senior support staff and Keith Davidson and Bernie) and relevant IANA staff.
    • Heidi Ullrich to coordinate with ccnso on the next steps for the webminar. (possibly around the 10th of June)
  • SC to be allocated 60 minutes during ExCom meetings on Friday’s at ICANN Meetings.

Meeting with Steve Antonoff

  • ALAC to send a letter of thank you for the extraordinary work of ICANN Constituency Travel, and in particular Joseph de Jesus, to Fadi Chehade.

Preparation for Durban

  • To review the Excom Agenda and review the Agenda items that are not essentials.
  • TBJ to send note to ExCom regarding how to re-format the Thursday Wrap Up meeting.

 

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