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)

• See: Policy Advice Development Page

• See: ICANN Public Comment page  

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)