Page History

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Transcript:             ALT  2015.03.30 Transcript                

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AGENDA:  

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Updating in progress

Standing Agenda Items

1.  Introduction and Review of Agenda - Alan Greenberg (3 minutes)

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3. IANA Stewardship Transition and Accountability - Update from Istanbul and Next Steps Steps  - Alan Greenberg, Leon Sanchez and Olivier Crepin-Leblond (15 minutes)

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See: IANA Stewardship Transition Coordination Group Issues Proposal Assembly and Finalization Process and Updated Transition Process Timeline
4. Accountability CCWG - Next Steps - Alan Greenberg (10 minutes)

See: CCWG on Enhancing ICANN Accountability

54. ICANN 52 53 At-Large Meeting Meetings - Léon Sánchez, Gisella Gruber and  Alan Greenberg and Gisella Gruber (15 minutes)

a. Review of Schedule (see: At-Large ICANN 52 - February 2015 Workspace)Preliminary discussion of hot topic

b. Development of questions for Board, etc. (see: Preliminary discussion of schedule

5. At-Large ICANN 52 Board Questions Workspace,  At-Large ICANN 52 Global Stakeholder Engagement Questions Workspace, At-Large ICANN 52 Global Stakeholder Engagement Questions Workspace)

c. ALT dinner on Saturday, 7 February (see: TungLok Signatures, CNY menu)

6. Outreach and Engagement in the context of the review of ALS criteria and expectations 2015 Appointment, Selection and Election Schedule - Alan Greenberg (10 5 minutes)

7. FY16 AC/SO Special Requests: 6. At-Large Working Groups and Sub-Committees - Next Steps - Heidi Ullrich and Alan Greenberg (5 10 minutes)

See: At-Large FY16 Budget Development Workspace

a. Outreach and Engagement Sub-Committee

b. CROPP Review Team

7. 8 ALAC Agenda Items for the 27 January Meeting - Alan Greenberg (5 minutes)

see: ALAC Monthly Teleconference - 2015.01.27

98. ALAC Policy Development Activities - Alan Greenberg (10 minutes)

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1. 1. Statements approved by the ALAC:
      • ICANN Draft Five-Year Operating Plan - Adopted, 15Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Translation and Transliteration of Contact Information PDP Initial Report - Satish Babu drafting a Statement
      • IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .BMW and .MINI TLDs - Reply period ends on 23 January 2015 
      • IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Reply period ends on 23 January 2015
      • Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - Reply period ends on 20 January 2015  
   5. New Public Comment requests requiring decision: 
      • Release of Country and Territory Names within the .DVAG, .TUI, .SPIEGEL, .ALLFINANZ and .FLSMIDTH TLDs
        
      • WHOIS Accuracy Pilot Study Report

10. ATLAS II Recommendations - Next Steps - Olivier Crepin-Leblond and Alan Greenberg (5 minutes)

See: Post-ATLAS II Activities Workspace and ATLAS II Recommendations to the Board

11. ALAC and the Next Round of new gTLDs - Next Steps - Alan Greenberg 9. Review of ALAC Agenda of 31 March - Alan (5 minutes)

1210.  Any Other Business - Alan Greenberg (5 minutes)

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