ALAC Leadership Team (ALT) Meeting
Date: Thursday, 28 August 2014
Time: 2100 - 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
_______________________________________________________________________________________________________
Participants: Olivier Crépin-Leblond, Holly Raiche, Evan Leibovitch, Tijani Ben Jemaa
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO) Julie Hammer (SSAC)
Apologies: Dev Anand Teelucksingh,
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Kathy Schnitt, Terri Agnew
Call management: Terri Agnew
Action Items: ALT 2014.08.28 Action Items
Chat: ALT 2014.08.28 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.08.28 Transcript
AGENDA:
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the ALT Meeting of the 18 August 2014 and the ALAC Meeting of 26 August 2014 - Olivier (15 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
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 - ALAC voting on 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 - ALAC commenting on a Statement
- Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - ALAC commenting on a Statement
- Proposed Bylaws Changes Regarding Consideration of GAC Advice - ALAC commenting on a Statement
- Board Working Group Report on Nominating Committee (BWG-NomCom) - Eduardo Diaz drafting a Statement
c. Currently Open Public Comments
- Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - No Statement (PC closes on 07.10.2014)
4. Review of the ALAC Monthly Teleconference - Olivier (10 minutes)
See: 26 August 2014 ALAC Meeting Agenda
a. Review of the CWG Charter DT
See: CWG Charter DT
5. Review of At-Large Meetings at ICANN 51 Meeting in Los Angeles - Oliver Crepin-Leblond and Staff (20 minutes)
a. See: Los Angeles At-Large Los Angeles Meeting Agendas Workspace
b. Questions for Meetings with Senior Staff and Board
At-Large Los Angeles Global Stakeholder Engagement Questions Workspace
At-Large Los Angeles ICANN Board Questions Workspace
At-Large Los Angeles GAC Questions Workspace
At-Large Los Angeles Topics for the Public Forum Workspace
c. Update on Hub Applications (Ariel Liang)
See: At-Large Remote Hub for ICANN 51 Workspace
6. ALT and Liaison Selections - Next Steps - All (5 mins)
See: At-Large ALAC and RALO Elections, Selections and Appointments - 2014
