2017-05-11 ALAC Leadership Team (ALT) Mid-Monthly Call

ALAC Leadership Team (ALT) Mid-Monthly Meeting

Date: Thursday, 11 May 2017

Time: 19:30 - 21:00 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0517/1

How can I participate in this meeting?

Adobe Connect: https://participate.icann.org/alac-alt/

Passcode: 1638

ALT: Alan Greenberg, Tijani Ben Jemaa, León Sanchez, Holly Raiche, Andrei Kolesnikov

Liaisons: Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer

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

Apologies:

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu, Mario Aleman

Call Management: Mario Aleman

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)

Items for Discussion

3. ALAC Policy Development Activities - Alan Greenberg (15 minutes)

See: Policy Advice Page on New At-Large Website
See: Policy Advice Development Page
See: ICANN Public Comment page

1. Statements approved by the ALAC
  - At-Large Review: Draft Report
2. 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 - Alan Greenberg finalizing a draft Statement
- - Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes 21 Apr 2017) - Maureen Hilyard and Wafa Dahmani Zaafouridrafting a Statement
  - Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 27 Apr 2017) - At-Large Community commenting on a Statement
  - ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes 28 Apr 2017) - Tijani Ben Jemaa drafting a Statement
  - GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 01 May 2017) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
  - Draft 2016 African Domain Name System Market Study (closes 05 May 2017) - Wafa Dahmani Zaafouri and Seun Ojedeji drafting a Statement
1. Statements that seem to be stalled:
- - Recommendations to Improve ICANN's Transparency (closes 10 Apr 2017) - Ricardo Holmquist helping draft a Statement
1. Public Comment requests to which the ALAC decided not to submit Statements:
- - Enhancing Accountability Guidelines for Good Faith (closes 24 Apr 2017)
  - Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR) (closes 05 May 2017)
1. New Public Comment requests requiring decision:
- - Internationalized Domain Name (IDN) Implementation Guidelines (closes 17 Apr 2017)
  - Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017)
  - Deferral of Country Code Names Supporting Organization Review (closes 19 May 2017)

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 - Next Steps - Holly Raiche and Cheryl Langdon-Orr (10 minutes)

See: At-Large Review 2015 - 2019 (Current) Workspace and Activities, Milestones and Statistics

6. Empowered Community Approval of Board selections - Alan Greenberg (5 minutes)

See: Letter to the Empowered Community Administration - 2017

7. Restarting of New gTLD and Registration Issues WGs - Alan Greenberg (10 minutes)

See: At-Large New gTLDs Working Group and At-Large Registration Issues Working Group workspaces

8. At-Large at ICANN 59 - Alan Greenberg (20 minutes)

See: ICANN 59 website and ICANN 59 - Johannesburg Meeting - June 2017 Workspace

a. Final Review of At-Large Schedule

b. Preview of AFRALO GA

c. Social events

d. Overview of Logistics

Content

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