ALAC Leadership Team (ALT) Mid-Month Meeting
Date: Tuesday 16 September 2014
Time: 20:00 - 2130 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0914/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Holly Raiche, Glenn McKnight, Raf Fatani, Evan Leibovitch, Murray McKercher, Dev Anand Teelucksing
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC), Murray McKercher (.mobi)
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Terri Agnew
Call management: Terri Agnew
Action Items: ALT 2014.09.16 Action Items
Chat: ALT 2014.09.16 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.09.16 Transcript
AGENDA:
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the ALAC Meeting of 26 August 2014 and ALT Meeting of 28 August 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
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Adopted 13Y, 0N, 1A
- 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 - Adopted by default
- Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default
- Proposed Bylaws Changes Regarding Consideration of GAC Advice - 15Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Enhancing ICANN Accountability 2.0 - ALAC considering drafting a Statement
- Board Working Group Report on Nominating Committee (BWG-NomCom) - Eduardo Diaz drafting a Statement
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - ALAC commenting on a Statement
c. Currently Open Public Comment
- Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - No Statement (Public Comment closes on 07.10.2014)
5. Review of ICANN 51 At-Large Meeting Schedule and Agendas and Development of Questions for Groups - Olivier Crepin-Leblond and Staff (25 minutes)
a. ICANN 51 - Los Angeles Meeting - October 2014 - October 12-16 2014
b. Questions for Groups and Public Meeting
- 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
6. ICANN51 Hubs: Update and Next Steps - Olivier (10 minutes)
See: At-Large Remote Hub for ICANN 51 Workspace
7. 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
8. Update on the ICANN Accountability Process - Olivier (10 minutes)
See: Enhancing ICANN Accountability and Governance - Process and Next Steps
