2017-08-16 ALAC Leadership Team (ALT) Mid-Monthly Call

ALAC Leadership Team (ALT) Mid-Monthly Meeting

Date: Wednesday, 16 August 2017

Time: 18:00 - 19:30 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0817/1

How can I participate in this meeting?

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

Passcode: 1638

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

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

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

Apologies:

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

Call Management: Mario Aleman

Action Items: EN

AC 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
2. Statements in process: being drafted, in comment or in vote:
  - Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017) - Statement submitted with ratification pending; ALAC ratifying the Statement
  - Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 19 May 2017) - ALAC finalizing a Statement
  - Deferral of Country Code Names Supporting Organization Review (closes 19 May 2017) - At-Large Community commenting on a Statement
  - GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 22 May 2017) - Alberto Soto, Andrei Kolesnikov, Bastiaan Goslings, Evan Leibovitch, Leon Sanchez, Maureen Hilyard, and Satish Babu drafting a Statement
  - Recommendations to Improve SO/AC Accountability (closes 26 May 2017) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
  - Proposed Renewal of .NET Registry Agreement (closes 30 May 2017)
3. Statements that seem to be stalled:
  - None
4. Public Comment requests to which the ALAC decided not to submit Statements:
  - Release of Country and Territory Names within the .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes 20 Jun 2017)
5. New Public Comment requests to which the ALAC needs to make decisions:
- - Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 12 Jun 2017)
  - Draft Framework of Interpretation for Human Rights (closes 16 Jun 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 - Status and Next Steps - Holly Raiche and Cheryl Langdon-Orr (20 minutes)

See: At-Large Review 2015 - 2019 (Current) Workspace

6. At-Large Working Groups - A Fresh Look - Alan Greenberg (10 minutes)

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

7. At-Large at ICANN 60 - Alan Greenberg (20 minutes)

See: ICANN 60 website and ICANN 60 - Abu Dhabi Meeting - Oct-Nov 2017 Workspace

a. Initial Discussion of At-Large Schedule

b. Preview of APRALO GA

c. Social events

d. Overview of Travel and Logistics

Content

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