[lac-discuss-en] ALAC agenda from today morning meeting.

To: "lac-discuss-en@xxxxxxxxxxxxxxxxxxxxxxx" <lac-discuss-en@xxxxxxxxxxxxxxxxxxxxxxx>
Subject: [lac-discuss-en] ALAC agenda from today morning meeting.
From: Vanda Scartezini <vanda@xxxxxxxxxxxxxx>
Date: Tue, 24 May 2016 13:42:34 +0000

Dear colleagues
Below the ALAC Agenda we discussed today. If you have any point that want 
detailed information please feel free to ask.
We had no votes , but several issues may get your attention.
Best regards
AG E N D A:

Standing Agenda Items

1. Roll call and apologies â Staff (5 minutes)

2. Adoption of agenda; call for Any Other Business or other amendments â Alan 
Greenberg (3 minutes)

3. Review of outstanding Action Items requiring ALAC involvement - Alan 
Greenberg (2 minutes)

4. ALAC Policy Development Activities - Alan Greenberg (5 minutes)
See: Policy Advice Page on New At-Large Website Beta
See: Policy Advice Development Page
See: ICANN Public Comment page
a. Statements approved by the ALAC
Draft New ICANN Bylaws - Alan Greenberg submitted comments on his own behalf 
and the comments have been reviewed by the ALAC and are now both endorsed by a 
consensus decision of the ALAC.
b. Statements in process: being drafted, in comment or in vote:
Request for Input - Next-Generation RDS to replace WHOIS PDP (closes 16 Jun 
2016) - ALAC soliciting comments on draft Statement
Request for Input - New gTLD Subsequent Procedures (closes 17 May 2016) - In 
consultation with Alan Greenberg, Cheryl Langdon-Orr, and Olivier 
Crepin-Leblond, Ariel Liang putting together a preliminary list of ALAC 
Statement related to new gTLDs
Notice of Preliminary Determination To Grant Registrar Data Retention Waiver 
Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, 
Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN 
Board
c. Statements that seem to be stalled:
None
d. Public Comment requests to which the ALAC decided not to submit Statements:
Release of Country and Territory Names within the .HYUNDAI, .KIA and .GODADDY 
TLDs (closes 09 Jun 2016)
Proposal for Khmer Script Root Zone Label Generation Rules (LGR) (closes 28 May 
2016)
e. New Public Comment requests requiring decision:
Revisions to ICANN Expected Standards of Behaviors (closes 25 Jun 2016)

5.  Review of current ALS applications â Staff (5 minutes)
Total number of ALSes: 193
Recently certified ALSes: WZRI, EURALO
Recently decertified ALSes: All NARALO: Coalition Against Unsolicited 
Commercial E-mail (CAUCE North America), Privaterra, Manitoba E-Association, 
Online News Association, Web405,
Applications currently being voted on: OGC, (EURALO) and VITUS (APRALO)
Applications pending: See: At-Large Structure Applications and Certification 
Process:
Regional Advice received for: Association for Internet promotion, application 
and development "Plug In" (EURALO), AsociaciÃn Argentina de Lucha Contra el 
Cibercrimen (AALCC) (LACRALO) and NTIC et Citoyennete (AFRALO). Votes for these 
ALSes start on the 23 May 2016 at 23:59 UTC.
Regional Advice awaited for: APANDETEC (LACRALO)
Staff processing Due Diligence for: ISOC North Carolina (NARALO), ACIEDD 
(AFRALO) and  Swathanthra Malayalam Computing (APRALO)
Applications on hold as per staff whilst we wait for further information from 
applicant:
(210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, 
and advice from Internet Society to wait until further notice from ISOC.

6.  Reports â Alan Greenberg (5 minutes)
See: At-Large Reports from WGs,
See: RALOs and Liaisons wiki page
See: ALAC Monthly Reports wiki page
Note:  Usually, little discussion of these reports is scheduled for this 
meeting. Short comments calling attention to important issues are welcome. Any 
WG or RALO Chair/Liaison seeking to discuss his/her report in more detail is 
advised to inform the Chair in advance or if minimal time is required, add the 
item to AOBbefore adoption of the agenda.

For Information/Discussion

7. CCWG-Accountability - Update and Next Steps - Alan Greenberg and Leon 
Sanchez (5 minutes)
a. Update on Workstream 2
b. Comments on the proposed new bylaws

8. At-Large Working Groups - Update and Next Steps - Alan Greenberg (5 minutes)

9. At-Large Review - Update and Next Steps - Holly Raiche and Cheryl 
Langdon-Orr (10 minutes)

10. Discussion with Rinalia Abdul Rahim, Board Director Selected by At-Large 
(Tentative - 15 minutes)
a. Amsterdam Board Workshop and Meeting Update

11. At-Large at ICANN 56 - Gisella Gruber, Alan Greenberg, Leon Sanchez  (20 
minutes)
a. At-Large Schedule
b. Key Policy Topics for Discussion
c. Board participation - Process
d. Outreach and Engagement - Preliminary discussions

12. Revised ICANN Expected Standards of Behavior - Alan Greenberg (5 minutes)
See: Draft Expected Standards of Behavior

13. FY17 Special Requests - ALAC/At-Large Results - Alan Greenberg and Heidi 
Ullrich (15 minutes)
See: At-Large FY17 Budget Development Workspace

14. 2016 ALAC Delegates to the NomCom - Next Steps - Alan Greenberg (15 
minutes, possibly in camera)
See: 2016 ALAC and RALO Elections, Selections and Appointments

15. Any Other Business - Alan Greenberg (5 minutes)

Vanda Scartezini
.ONG/.NGO
Phone: +55 11 3266-6253
Mobile: + 55 11 98181-1464

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