ALAC Leadership Team (ALT) Mid-Monthly Meeting
Date: Tuesday, 13 January 2015
Time: 21:30 - 23:00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0115/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
_______________________________________________________________________________________________________
Participants: Olivier Crepin-Leblond, Holly Raiche, Leon Sanchez, Alan Greenberg, Glenn McKnight, Tijani Ben Jemaa, Glenn McKnight
Liaisons: Julie Hammer, Cheryl Langdon-Orr, Ron Sherwood, Maureen Hilyard
Apologies:
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber, Terri Agnew
Call management: Terri Agnew
Action Items: ALT 2015.01.13 Action Items
Chat: ALT 2015.01.13 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2015.01.13 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. IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier Crepin-Leblond (15 minutes)
See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
4. Accountability CCWG - Next Steps - Alan Greenberg (10 minutes)
See: CCWG on Enhancing ICANN Accountability
5. ICANN 52 At-Large Meeting - Léon Sánchez, Gisella Gruber and Alan Greenberg (15 minutes)
a. Review of Schedule (see: At-Large ICANN 52 - February 2015 Workspace)
b. Development of questions for Board, etc. (see: At-Large ICANN 52 Board Questions Workspace, At-Large ICANN 52 Global Stakeholder Engagement Questions Workspace, At-Large ICANN 52 Global Stakeholder Engagement Questions Workspace)
c. ALT dinner on Saturday, 7 February (see: TungLok Signatures, CNY menu)
6. Outreach and Engagement in the context of the review of ALS criteria and expectations - Alan Greenberg (10 minutes)
7. FY16 AC/SO Special Requests: Next Steps - Heidi Ullrich and Alan Greenberg (5 minutes)
See: At-Large FY16 Budget Development Workspace
8 ALAC Agenda Items for the 27 January Meeting - Alan Greenberg (5 minutes)
see: ALAC Monthly Teleconference - 2015.01.27
9. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
- Statements approved by the ALAC:
- ICANN Draft Five-Year Operating Plan - Adopted, 15Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Translation and Transliteration of Contact Information PDP Initial Report - Satish Babu drafting a Statement
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .BMW and .MINI TLDs - Reply period ends on 23 January 2015
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Reply period ends on 23 January 2015
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - Reply period ends on 20 January 2015
- New Public Comment requests requiring decision:
- Statements approved by the ALAC:
10. ATLAS II Recommendations - Next Steps - Olivier Crepin-Leblond and Alan Greenberg (5 minutes)
See: Post-ATLAS II Activities Workspace and ATLAS II Recommendations to the Board
11. ALAC and the Next Round of new gTLDs - Next Steps - Alan Greenberg (5 minutes)
12. Any Other Business - Alan Greenberg (5 minutes)
