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ALAC Leadership Team (ALT) Mid-Monthly Meeting
Date: Tuesday, 14 July 2015
Time: 14:00 - 15:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0715/1
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
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Dial out Participants: Cheryl Langdon-Orr, Holly Raiche, Olivier Crépin-Lebond, Maureen Hilyard, Tijani Ben Jemaa
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Call management: Gisella Gruber
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Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
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AGENDA: TO BE UPDATED
Standing Agenda Items
1. Welcome and Introduction - Alan Greenberg (3 minutes)
2. Roll call and apologies – Staff (2 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- Statements in process: being drafted, in comment or in vote:
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- gTLD Registries Stakeholder Group (RySG) Charter Amendments (opens 8 May, closes 16 June)
- Release of Country and Territory Names within the .SONY, .ARCHI, .BIO and .SAARLAND TLDs (opens 13 May, closes 25 June)
- New Public Comment requests requiring decision:
- Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews (opens 15 May, closes 02 July)
- 2013 RAA Whois Accuracy Program Specification Review (opens 14 May, closes 03 July)
- GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (opens 5 May, closes 07 July)
4. Update on CWG & CCWG - Alan Greenberg, Leon Sanchez (15 minutes)
5. Review of ICANN 53 At-Large & Meeting Schedule - Leon Sanchez, Gisella Gruber (20 minutes)
a. Copy of BA Draft Schedule v6 16.04.15.xlsx
b. Review of BA ALT and ALAC agendas
6. Review of ALAC Meeting of 26 May 2015 - Alan Greenberg (5 minutes)
a. Agenda
b. Action Items