Page History
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Transcript: ALT 2014.11.12 Transcript
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AGENDA:
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Standing Agenda Items
1. Introduction and Review of Agenda - Alan Greenberg (3 minutes)
2. Roll call and apologies – Staff (2 minutes)
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3. ALS Issues - Alan Greenberg
a. ALS certification and decertification
b. ALS criteria and expectations
4. CCWG Selection
5. Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg
6. ALAC Meeting Schedule - Alan Greenberg
7. ALAC Agenda Items for the 25 November Meeting - Alan Greenberg
8. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and Leon Sanchez
See: At-Large ICANN 52 - February 2015 Workspace
9. ALAC Policy Development Activities
2. Review of Action Items from the ALAC Meeting of 26 August 2014 and ALT Meeting of 28 August 2014 - Olivier Crepin-Leblond (10 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Olivier Crepin-Leblond (20 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Adopted 13Y, 0N, 2A
- 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
- Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default
- Proposed Bylaws Changes Regarding Consideration of GAC Advice - 15Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
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ALAC
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c. Currently Open Public Comment
- Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - No Statement (Public Comment closes on 07.10.2014)
5. Review of ICANN 51 At-Large Meeting Schedule and Agendas and Development of Questions for Groups - Olivier Crepin-Leblond and Staff (25 minutes)
a. ICANN 51 - Los Angeles Meeting - October 2014 - October 12-16 2014
b. Questions for Groups and Public Meeting
- 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. ICANN51 Hubs: Update and Next Steps - Olivier (10 minutes)
See: At-Large Remote Hub for ICANN 51 Workspace
7. Update on the Transition of U.S. Government Stewardship of the IANA Function - Olivier (10 minutes)
See: Ad Hoc Joint At-Large and NCSG Working Group on NTIA Topic Coordination Workspace
See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
8. Update on the ICANN Accountability Process - Olivier (10 minutes)
See: Enhancing ICANN Accountability and Governance - Process and Next Steps
9. Agenda Items for the 23 September 2014 ALAC Meeting of Olivier Crepin-Leblond (5 minutes)
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Comments
10. ATLAS II Recommendations - Status and Next Steps
11. NETMundial Initiative: candidacy for Coordination Council
12. Any Other Business
