Page History
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Transcript: EN
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AGENDA:
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Standing Agenda Items
1. Welcome and Introduction - Alan Greenberg (3 minutes)
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- Statements approved by the ALAC:
- Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - Adopted 15Y, 0N, 0A
- ALAC Motion to adopt the Final Transition Proposal of the Cross Community Working Group on Naming-Related Functions (CWG-Stewardship) - Adopted 15Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
- GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
- Statements that seem to be stalled:
- Draft Report: Review of the Generic Names Supporting Organization - ALAC considering drafting a Statement (closes ) URGENT
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Statements approved by the ALAC:
4. At-Large Policy Development Process - Ensuring Effective Responses to Public Comments - Alan Greenberg (15 mins)
5. Update on CWG & CCWG - Alan Greenberg, Leon Sanchez (15 minutes)
6. ALS Engagement and Criteria - Next Steps - Alan Greenberg (5 minutes)
7.
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Debrief of
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At-Large
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at ICANN 53 - Alan Greenberg, Gisella Gruber and Heidi Ullrich (
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15 minutes)
a. Copy of BA Draft Schedule v6 16.04.15.xlsxSuggestions for Pre, During and Post
b. Review of BA ALT and ALAC agendas
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presentation topics
c. Staff responsibilities during ICANN Meetings
8. Items for the ALAC Meeting of
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28 July 2015 - Alan Greenberg (5 minutes)
a. Agenda
b. Action Items
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