Page History

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Transcript:              ALT  2015.05,07 Transcript                 

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AGENDA:  

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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 next Steps  - Alan Greenberg, Leon Sanchez and Olivier Crepin-Leblond (25 minutes)See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function

See: IANA Stewardship Transition Coordination Group Issues Proposal Assembly and Finalization Process and Updated Transition Process Timeline

See: CCWG on Enhancing ICANN Accountability

• Slides from 2nd day (not final version)

4. ICANN 53 At-Large Meetings - Léon Sánchez, Alan Greenberg and Gisella Gruber (15 20 minutes)

a. Preliminary discussion Review of hot topicsSchedule

b. Preliminary discussion of scheduleALAC agendas

c. Development of questions for Board

5. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Update - Alan Greenberg (5 minutes)

6. PIC Review with NGPC - Alan Greenberg (15 miutes)

• Preliminary Responses (incomplete and subject to change) (PDF)

7. At-Large Working Groups and Sub-Committees - Next Steps -Alan Greenberg (5 minutes)

a. Outreach and Engagement Sub-Committee

b. CROPP Review Team
8. ALAC Policy Development Activities - Alan Greenberg (10 minutes) 

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1. 1. Statements approved by the ALAC:
      • Translation and Transliteration of Contact Information PDP Initial Report - Adopted, 13Y, 0N, 0A
      • 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)
        

7. FY16 Special Requests - Next Steps - Alan (5 minutes)

• FY16 Budget Request Workspace
• community-requests-fy16-28apr15-en.pdf - ALAC requests rtar on page 10, Item FY16-41

89. Review of ALAC Agenda of 31 March Monthly Teleconference - 2015.04.30 - Alan (5 minutes)

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

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