Page History
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Transcript: ALT 2014.12.15 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)
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
IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier Crepin-Leblond
4. Accountability CCWG 5. CCWG Selection - Next Steps - Alan Greenberg (5 minutes)
6. Direction to ALAC IANA CWG members - Olivier Crepin-Leblond 4. ALS Issues - Alan Greenberg (10 minutes)
75. Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg (5 minutes)
See FBSC Workspace, including current composition
8. ALAC 6. ICANN 52 At-Large Meeting Schedule and Attendance - Alan Greenberg and Léon Sánchez (10 minutes)
- Minimize number of pained individuals, spread pain around, importance of ensuring that all can participate
See: At-Large ICANN 52 - February 2015 Workspace
79. ALAC Agenda Items for the 25 November 23 December Meeting - Alan Greenberg (10 minutes)
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- 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)
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- .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)
129. ATLAS II Recommendations - Status and Next Steps - Alan Greenberg (2 minutes)
See: Post-ATLAS II Activities Workspace
1310. 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.
1411. Any Other Business - Alan Greenberg (5 minutes)
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