Date: Monday, 16 May 2016
Time: 20:30 - 22:00 UTC. For the time in various timezones (click here)
Meeting Number: AL.ALT/CC.0516/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
Participants:
ALT: Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, Holly Raiche, León Sanchez
Liaisons: Maureen Hilyard, Cheryl Langdon-Orr , Ron Sherwood, Julie Hammer Olivier Crépin-Leblond
Apologies: Gisella Gruber,
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Yesim Nazlar, Terri Agnew
Call Management: Terri Agnew
Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
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 (10 minutes)
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- None
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests and PDP WG request for input requiring decision:
- Draft New ICANN Bylaws (closes )
- Proposal for Khmer Script Root Zone Label Generation Rules (LGR) (closes )
- Release of Country and Territory Names within the .HYUNDAI, .KIA and .GODADDY TLDs (closes )
- Request for Input - Next-Generation RDS to replace WHOIS PDP (closes )
- Request for Input - New gTLD Subsequent Procedures (closes )
4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (10 minutes)
a. Status of implementation and WS2 Planning
b. CCWG at the Helsinki meeting
c. Comments on Draft Bylaws (Alan)
5. ICANN 56 Planning - Alan Greenberg and Heidi Ullrich (20 minutes)
See: At-Large ICANN 56 Workspace
a. Overall schedule (afternoon cross AC/SO sessions; no senior staff presentations)
b. Board Interaction and Policy Topics
c. Outreach and Engagement
6. Working Groups - retirement, revitalization, etc. - Alan Greenberg (10 minutes)