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Recording: EN, FR, ES,  RU      

Chat:  EN       

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A G E N D A:    

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Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

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4. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (5 minutes)

5. ALAC Policy Development Activities - Alan Greenberg (5 minutes) (STAFF TO UPDATE)

• See: Policy Advice Development Page
• See: ICANN Public Comment page  
  

1. 1. Statements approved by the ALAC:
      • Potential Change to Registrar Accreditation Insurance Requirement - Adopted 15Y, 0N, 0A 
      • IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Adopted 9Y, 0N, 1A 
      • GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - Adopted 13Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      •  Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement (Closes 1 May)
        
   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 .EMERCK, .HAMBURG and .BERLIN TLDs - Comment period closes on 14 April 2015 
   5. New Public Comment requests requiring decision: 
      • Internationalized Registration Data Expert Working Group Draft Final Report - ALAC considering drafting a Statement (Open 9 Mar, Closes 21 Apr)
        
      • ICANN Draft FY16 Operating Plan & Budget - ALAC considering drafting a Statement (Open 18 Mar, Closes 1 May)
      • Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C - ALAC considering drafting a Statement (Open 30 Mar, Closes 9 May) 

6.  Review of current ALS applications – Alan Greenberg and Staff (5 minutes)  (STAFF TO UPDATE)

• Total number of ALSes: 185
• Recently certified ALSes: (217) Internet Society - Delhi Chapter (ISOC Delhi) [PDF, 296 KB]  (218) ISOC Palestine [PDF, 221 KB]
• Applications currently being voted on: none
• Applications pending: See: At-Large Structure Applications and Certification Process
• Staff processing due dligence on: (222) ISOC Korea; (223) High Tech Centre for Nigerian Women and Youths; (224) IEEE Nicaragua Application Form
• Regional Advice awaited from APRALO: (220) ISOC India Trivandrum; LACRALO: (219) Association Haïtienne des Internautes; EURALO: (221) ISOC Russia Chapter 
• (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until April 2015

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For Information/Discussion

8.

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IANA Stewardship Transition and Accountability - Update and Next

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Steps  - Alan Greenberg and

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Others (40 minutes)

• See:

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• At-Large 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions Workspace

9.

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At-Large Planning for ICANN 53 in Buenos Aires - Leon Sanches and Staff (15 minutes)

a. At-Large BA Draft Schedule

b. Proposed Changes to Constituency Day - Note from Steve Crocker

• • At-Large ICANN 53 Board Questions Workspace

10. Establishment of an At-Large New Meeting Strategy Working Party - Alan Greenberg (5 minutes)

• See: At-Large New ICANN Meetings Strategy Workspace

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• CCWG-Accountability
• CWG-IANA Design Teams
• CWG-IANA Models

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. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Alan Greenberg (10

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• NomCom Delegates

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minutes)

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12. Any Other Business (5 minutes)

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