ALAC Leadership Team (ALT) Meeting
Date: Monday, 31 August 2015
Time: 20:00 - 21:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0815/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
_______________________________________________________________________________________________________
Participants: Alan Greenberg, Tijani Ben Jemaa, Holly Raiche, León Sanchez, Olivier Crépin Leblond
Cheryl Langdon-Orr, Julie Hammer, Maureen Hilyard,
Apologies: none
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber
Call management: Gisella Gruber
Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
AGENDA:
Standing Agenda Items
1. Welcome and Introduction - Alan Greenberg (3 minutes)
2. Roll call and apologies – Staff (2 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (5 minutes)
- Statements approved by the ALAC:
- None
- Statements in process: being drafted, in comment or in vote:
- Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC commenting on a Statement (closes )
- Initial Report on Data & Metrics for Policy Making - ALAC commenting on a Statement (closes )
- IANA Stewardship Transition Proposal - ALAC commenting on a Statement (closes )
- Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - ALAC commenting on a Statement (closes )
- Statements that seem to be stalled:
- Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Alan Greenberg drafting a Statement (closes )
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Proposal for Arabic Script Root Zone Label Generation Rules (LGR) - ALAC considering drafting a Statement (closes )
- Statements approved by the ALAC:
4. Update on the CCWG - Alan Greenberg, Leon Sanchez (20 minutes)
5. Discussion of ICANN 54 At-Large & Meeting Schedule - Leon Sanchez, Gisella Gruber (20 minutes)
6. ALAC Development Session and Strategy Sessions - Next Steps - Alan Greenberg/All (15 minutes)
See: At-Large Approved FY16 Special Request Implementation Workspace
7. Leadership Training Program - Alan Greenberg (5 minutes)
Are regions ready?
8. Review of ALAC Meeting of 25 August 2015 - Alan Greenberg (10 minutes)
a. Action Items
