ALAC Leadership Team (ALT) Mid-Month Meeting
Date: Wednesday, 12 November 2014
Time: 22:00 - 23:30 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: Tijani Ben Jemaa, Olivier Crepin-Leblond, Cheryl Langdon-Orr, Maureen Hilyard, Julie Hammer, Leon Sanchez, Alan Greenberg, Holly Raiche, Glenn McKnight, Beran Gillen
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC),
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Terri Agnew
Call management: Terri Agnew
Action Items: ALT 2014.11.12 Action Items
Chat: ALT 2014.11.12 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.11.12 Transcript
AGENDA:
Standing Agenda Items
1. Introduction and Review of Agenda - Alan Greenberg (3 minutes)
2. Roll call and apologies – Staff (2 minutes)
Items for Discussion
3. ALT Assignments
4. ALS Issues - Alan Greenberg (10 minutes)
a. ALS certification rules
b. ALS certification and decertification voting
c. ALS criteria and expectations
5. CCWG Selection - Next Steps - Alan Greenberg (5 minutes)
6. Direction to ALAC IANA CWG members - Olivier Crepin-Leblond (10 minutes)
7. Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg (5 minutes)
See FBSC Workspace, including current composition
8. ALAC Meeting Schedule and Attendance - Alan Greenberg(10 minutes)
- Minimize number of pained individuals, spread pain around, importance of ensuring that all can participate
9. ALAC Agenda Items for the 25 November Meeting - Alan Greenberg (10 minutes)
see: ALAC Monthly Teleconference - 2014.11.25
- still more work to do on it.
- intent is to have less talking at and more discussion
- lots of small changes
10. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and Léon Sánchez (10 minutes)
See: At-Large ICANN 52 - February 2015 Workspace
11. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Draft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Cross Community Working Group (CCWG) Charter - ALAC commenting on the Charter
- .MADRID - Introduction of Two Approved Launch Programs - ALAC considering drafting a Statement
- ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
- Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)
12. ATLAS II Recommendations - Status and Next Steps - Alan Greenberg (2 minutes)
See: Post ATLAS II Activities Workspace
13. Upcoming ALAC Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (5 minutes)
14. NETMundial Initiative: Candidacy for Coordination Council - Alan Greenberg (5 minutes)
See: NetMundial Initiative website which includes nomination criteria
Deadline for nominations is 6 December 2014.
14. Any Other Business - Alan Greenberg (5 minutes)
