ALAC Leadership Team (ALT) Meeting
Date: Wednesday, 24 September 2014
Time: 2000 - 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
Passcode: 3535
_______________________________________________________________________________________________________
Participants: Olivier Crépin-Leblond, Evan Leibovitch, Dev Anand Teelucksingh, Leon Sanchez,
Liaisons: Alan Greenberg (GNSO), Julie Hammer (SSAC)
Apologies: Tijani Ben Jemaa, Holly Raiche, Maureen Hilyard,
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Terri Agnew
Call management: Gisella Gruber
Action Items: ALT 2014.09.24 Action Items
Chat: ALT 2014.09.24 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.09.24 Transcript
AGENDA:
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the ALT Meeting of the 16 September 2014 and the ALAC Meeting of 23 September 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:
- 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, see this motion
- Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default, see this motion
- Feedback Request: Policy & Implementation Working Group (PIWG) - Feedback submitted
- Proposed Bylaws Changes Regarding Consideration of GAC Advice - Adopted 15Y, 0N, 0A
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Enhancing ICANN Accountability 2.0 - Alan Greenberg considering drafting a Statement
- Release of Country and Territory Names within the .NEUSTAR TLD - NewGTLDs Working Group considering drafting a Statement
- Board Working Group Report on Nominating Committee (BWG-NomCom) - ALAC commenting on a Statement
- Seek Community Input: Draft document from GAC Sub-group on Geographic Names - ALAC (new gTLDs Working Group) considering drafting a Statement
c. Currently Open Public Comments
- Proposed Changes to GNSO Operating Procedures - Public Comment closes on 30 Oct 2014
4. Review of the ALAC Monthly Teleconference - Olivier (10 minutes)
See: 23 September 2014 Meeting Agenda
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 Meeting Agendas Workspace
b. High Interest Topic Session Update and Request For Panel Member Names
c. Finalize 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
6. Selection of Delegates for the Community Working Group on Accountability - Olivier (10 minutes)
- Archive -- List of CCG Participants
- https://www.icann.org/news/announcement-2-2014-08-27-en
- https://community.icann.org/category/accountability
- General Process Information
- 14 Aug 2014 - Accountability & Governance Infographic
