Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

  Terri Agnew:Dear all, Welcome to the ALAC Leadership Team (ALT) Mid-Month Meeting on Monday, 15 December 2014 at 17:00 UTC

  Terri Agnew:meeting page: https://community.icann.org/x/xoIQAw

  Glenn McKnight:Hi All

  Alan Greenberg:Disling in

  Glenn McKnight:Muted

  Heidi Ullrich:Hi All

  Silvia Vivanco:Hello all

  Terri Agnew:We are finding line

  Leon Sanchez:what is that calling tone we hear='

  Leon Sanchez:obviously a call tone :P

  Holly Raiche:May I have a dial out again - sorry

  Terri Agnew:@Holly - yes

  Holly Raiche:Isn't that yet another reason NOT to have a Contract Co?

  Holly Raiche:I think that was what the SSAC 069 asking

  Terri Agnew:Welcome Tijani Ben Jemaa

  Holly Raiche:@ OCL - look at SSAc 069 that talks about severability

  Olivier Crepin-Leblond:@Holly -- exactly - and we'd need to think about how that severability could work

  Holly Raiche:@ OCL - thanks - what I was thinking - will put that on the wiki

  Terri Agnew:CCWG on Enhancing ICANN Accountability Home https://community.icann.org/x/ogDxAg

  Ariel Liang:Our Members have been updated  to the CCWG page: https://community.icann.org/x/IIMHAw

  Leon Sanchez:Could we have a call later today? or maybe tomorrow morning?

  Terri Agnew:FBSC Workspace: https://community.icann.org/x/n4XT

  Glenn McKnight:Eduardo said  he is too busy.  I volunteered

  Glenn McKnight:hand up

  Terri Agnew:@Glenn, check your mute

  Glenn McKnight:muted one sec

  Terri Agnew:@Glenn, we are hearing an echo

  Glenn McKnight:Muted

  Heidi Ullrich:The deadline for the AC/SO requests for FY16 is 28 Feb 2015

  Terri Agnew:At-Large ICANN 52 - February 2015 Workspace: https://community.icann.org/x/kiTxAg

  Holly Raiche:Do we have a schedule for ALAC as yet?

  Heidi Ullrich:All, please note that Gisella is the staff manager for the development of At-Large meetings at ICANN meetings. She is working closely with Leon on the schedule

  Terri Agnew:@Leon, your audio is choppy

  Olivier Crepin-Leblond:I cannot hear Leon clearly

  Holly Raiche:Leon- I"ll have a suggesion for an issue

  Alan Greenberg:Holly, do you want to meet?

  Heidi Ullrich:Please note that I will be working with Alan on the agendas for the ALAC and ALT meetings.

  Alan Greenberg:zSorry, speak?

  Holly Raiche:@ Alan - what do you mean? Meet about what.  My suggestion was about a meeting on privacy since it is now an issue in the PSIA, EWG and an implementation group

  Holly Raiche:@ Leon - any space for even a short session on privacy?

  Maureen Hilyar:The date and time for the meeting is good to keep up our profile with the ccNSO community - to discuss what is considered of importance to both groups closer to the time

  Leon Sanchez:@Holly, I will keep it in mind for sure. Would that session involve SSAC?

  Holly Raiche:@ Leon - no, I don't hink so.  But it goes across two GNSO WGs

  Leon Sanchez:@Holly Ok. How much time would you like me to allocate?

  Holly Raiche:@ Leon - at this stage, probably an hour since anything more is not likely anyway

  Glenn McKnight:@Leon   The  Technology Taskforce  would like a time slot to provide an update

  Glenn McKnight:We would need one hour

  Holly Raiche:We will have a TERRIFIC showcase

  Leon Sanchez:@Glenn Yes, how much time would you need? We can provide an update on either one of the ALAC work sessions

  Leon Sanchez:The meeting with the GAC is considered and included on the second draft

  Gisella Gruber:@ All - we are working on GAC session

  Gisella Gruber:Topic have to be sent through with request

  Gisella Gruber:Topics sorry

  Olivier Crepin-Leblond:Topic: IANA Stewardship Transition. Topic 2: PIcs

  Leon Sanchez:Also Accountability

  Leon Sanchez:that's another topic to discuss with GAC

  Leon Sanchez:ok

  Terri Agnew:ALAC Monthly Teleconference Agenda - 2014.12.23:  https://community.icann.org/x/B4MQAw

  Heidi Ullrich:I would think the AC/SO requests will need to be discussed

  Terri Agnew:25 minutes left in scheduled duration, but can run longer if needed

  Heidi Ullrich:@OCL, yes, I have an AI for those items

  Terri Agnew:Policy Advice Development Page: https://community.icann.org/x/bwFO

  Terri Agnew:ICANN Public Comment page: https://www.icann.org/public-comments

  Terri Agnew:ICANN Draft Five-Year Operating Plan: https://community.icann.org/x/izTxAg

  Terri Agnew:Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal : https://community.icann.org/x/YoEHAw

  Terri Agnew 2:IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications : https://community.icann.org/x/CYQHAw

  Ariel Liang:yes very annoying :)

  Terri Agnew 2:Proposed Renewal of .JOBS Sponsored TLD Registry Agreement : https://community.icann.org/x/yYIQAw

  Glenn McKnight:noepe

  Terri Agnew 2:Release of Country and Territory Names within the .BMW and .MINI TLDs : https://community.icann.org/x/woQQAw

  Terri Agnew 2:Post-ATLAS II Activities Workspace: https://community.icann.org/x/LsPhAg

  Glenn McKnight:We focused  first on the Board  recommendations  first  and the rest  has  been been lower  priority

  Glenn McKnight:In the  TTF  we have provided  feedback on the two  recommendations

  Glenn McKnight:Some of the recommendations  are very broad without any staff or budget

  Glenn McKnight:Need to go to another meeting

  Terri Agnew 2:goodbye Glenn

  Heidi Ullrich:I've corrected the agenda item to At-Large review

  Tijani BEN JEMAA:Dropped

  Terri Agnew 2:Tijani has rejoined audio

  Tijani BEN JEMAA:thx

  Ariel Liang:Relevant staff is working on update the workplan for the next round: https://www.icann.org/news/announcement-3-2014-09-22-en

  Heidi Ullrich:See: https://community.icann.org/display/atlarge/At-Large+Working+Groups

  Heidi Ullrich:WG portal - https://community.icann.org/display/atlarge/At-Large+Working+Groups

  Olivier Crepin-Leblond:I wanted to comment on the previous agenda item 12. If the ALAC is asked "what is the ALAC doing for the next round of new gTLDs", the response is "what is ICANN doing with regards to consumer metrics?"

  Olivier Crepin-Leblond:The issue of consumer metrics has been unbelievably inexistent.... or at least I have heard NOTHING about it

  Holly Raiche:@ OCL - Atthe LA meeting, lotsof issues were raised - tha should be answered before the next round

  Olivier Crepin-Leblond:Consumer Metrics?

  Olivier Crepin-Leblond:A next round cannot even be contemplated until we see the results of consumer metrics

  Olivier Crepin-Leblond:have the new gTLDs serve the Public Interest?

  Olivier Crepin-Leblond:forget the money forget if they have not caused problem - the proviso was that the launch of new gTLDs should serve the public interest

  Holly Raiche:Consumer metrics were ceertainly talked about - as well as the effectiveness of support for some applicants, etc

  Olivier Crepin-Leblond:no metrics. no new gTLDs should be the ALAC line.

  Ron Sherwood:Goodbye all, thank you, Ron

  Ariel Liang:thank you all bye bye

  Maureen Hilyar:bye all