Page History
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Transcript: ALT 2015.01.13 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
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3. IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier Crepin-Leblond (15 minutes)
See:
See:
4. Accountability CCWG - Next Steps - Alan Greenberg (10 minutes)
See: CCWG on Enhancing ICANN Accountability
5. ICANN 52 At-Large Meeting Schedule - Alan Greenberg, Léon Sánchez and Gisella Gruber (15 minutes)
See: At-Large ICANN 52 - February 2015 Workspace
6. Outreach and Engagement in the context of the At-Large Review - Alan Greenberg (10 minutes)
7. FY16 AC/SO Special Requests: Next Steps - Alan Greenberg (5 minutes)
See: At-Large FY16 Budget Development Workspace
8 ALAC Agenda Items for the 27 January Meeting - Alan Greenberg (10 minutes)
see:
9. ALAC Policy Development Activities - Alan Greenberg (
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10 minutes)
a.
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- Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
- Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A
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Statements approved by the ALAC:
- None
b. Statements that seem to be stalled or require a decision:
- ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen , Vanda Scartezini, and Glenn McKnight
- drafting a Statement
3. Review of the ALAC Monthly Teleconference - Alan (38 minutes)
See: ALAC Monthly Teleconference - 2014.11.25
4. Record of ALAC Decisions - Next Steps - Alan (5 minutes)
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- Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - ALAC commenting on a Statement
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Stalled (no follow-up from the IDN Policy WG Co-Chairs)
c. Public Comment requests to which the ALAC decides not to submit Statements:
- .MADRID - Introduction of Two Approved Launch Programs - Public Comment closes on 24.12.2014
- New gTLD Auction Rules for Indirect Contention - Public Comment closes on 13.01.2015
d. New Public Comment requests requiring decision:
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement
- Release of Country and Territory Names within the .BMW and .MINI TLDs
10. ATLAS II Recommendations - Next Steps - Alan Greenberg and Olivier Crepin-Leblond (5 minutes)
See: Post-ATLAS II Activities Workspace
11. ALAC and the Next Round of new gTLDs - Alan Greenberg (5 minutes)
12. Any Other Business - Alan Greenberg (5 minutes)