ALAC Leadership Team (ALT) Meeting 2015-03-02

ALAC Leadership Team (ALT) Meeting

Date: Monday, 02 March 2015

Time: 20:00 - 21:30 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0315/1

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How can I participate in this meeting?          

Adobe Connect: http://icann.adobeconnect.com/alacexcom

Passcode: 1638

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Participants: Olivier Crepin-Leblond, Holly Raiche, Tijani Ben Jemaa, Glenn McKnight, Leon Sanchez,  Alan Greenberg, Judith Hellerstein

Liaisons: Cheryl Langdon-Orr, Maureen Hilyard, Julie Hammer

Apologies:   

Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Nathalie Peregrine, Terri Agnew

Call management: Terri Agnew

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Action Items: ALT 2015.03.02 Action Items

Chat:               ALT 2015.03.02 AC Chat         

Recording:      English             

Interpretation:  No interpretation for this meeting

Transcript:             ALT  2015.03.02 Transcript                

 

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AGENDA: 

Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

Items for Discussion

2. ALAC Policy Development Activities - Alan Greenberg (10 minutes) 

• See: Policy Advice Development Page

• See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC:
      • Translation and Transliteration of Contact Information PDP Initial Report - Adopted, 13Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Potential Change to Registrar Accreditation Insurance Requirement -  ALAC commenting on a Statement 
      • IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - 1st Draft completed; ALAC about to comment on the Statement 
      • GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - 1st Draft completed; ALAC about to comment on the Statement 
      • GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - ALAC considering drafting a Statement 
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • WHOIS Accuracy Pilot Study Report - Comment period closes on 13 March 2015  
   5. New Public Comment requests requiring decision: 
      • None

3. Follow up From ICANN 52 - Alan Greenberg (30 minutes)

1. 1. Revision of ALS Criteria and Expectations
   2. CROPP Review team
   3. General de-briefing
      • What went well?
      • What did we mess up?

4. My vacation (Mar 4-16) (5 minutes)

5. CWG & CCWG (15 minutes)

• Missed meetings

• F2F meetings

6. FBSC FY16 AC/SO Special Requests (10 minutes)

See: At-Large FY16 Budget Development Workspace

7. Items for the March ALAC Meeting - Alan Greenberg (5 minutes)

8. Any other Business - Alan (5 minutes)