ALAC Leadership Team (ALT) Mid-Month Meeting
Date: Monday, 18 August 2014
Time: 21:00 - 2230 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0814/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Participants: Murray McKercher, Olivier Crépin-Leblond, Holly Raiche, Rafid Fatani, Evan Leibovitch, Dev Anand Teelucksingh, Tijani Ben Jemaa, Leon Sanchez, Ron Sherwood
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Kathy Schnitt, Nathalie Peregrine,Terri Agnew
Call management: Terri Agnew
Action Items: ALT 2014.08.18 Action Items
Chat: ALT 2014.08.18 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.08.18 Transcript
AGENDA:
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the ALAC Meeting of 22 July 2014 and ALT Meeting of 31 July 2014 - Olivier Crepin-Leblond (10 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Olivier Crepin-Leblond (20 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Adopted 13Y, 0N, 2A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - Dev Anand Teelucksingh drafting a Statement
5. ATLAS II Feedback and Debrief - All (10 minutes)
See: Post ATLAS II Activities Workspace
6. Initial Review of ICANN 51 At-Large Meeting Schedule - Olivier Crepin-Leblond and Staff (10 minutes)
See: ICANN 51 - Los Angeles Meeting - October 2014 - October 12-16 2014
7. ICANN51 Hubs: an opportunity for At-Large - Olivier (10 minutes)
See: At-Large Remote Hub for ICANN 51 Workspace
8. Update on the Transition of U.S. Government Stewardship of the IANA Function - Olivier (10 minutes)
See: Ad Hoc Joint At-Large and NCSG Working Group on NTIA Topic Coordination Workspace
See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
9. Update on the ICANN Accountability Process - Olivier (10 minutes)
See: Enhancing ICANN Accountability and Governance - Process and Next Steps
