Page History

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Call management: Gisella Gruber

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AGENDA (English)       TO BE UPDATED

1. Roll Call2’ 

2. ALAC Policy Development Activities  (5 minutes) 

   • • See: Policy Advice Development Page
     • See: ICANN Public Comment page   
       
       1. 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 
       2. 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 
       3. Statements that seem to be stalled:
          • Draft Report: Review of the Generic Names Supporting Organization - ALAC considering drafting a Statement (closes 20 Jul 2015) 

            Status
            colour Red title urgent

       4. Public Comment requests to which the ALAC decided not to submit Statements: 
          • None 
       5. New Public Comment requests requiring decision:  
          • Release of Country and Territory Names within the .GLOBAL, .BNPPARIBAS, .BRIDGESTONE and .FIRESTONE TLDs (closes 03 Aug 2015)
          • GNSO Translation and Transliteration of Contact Information Policy Development Process (PDP) Recommendations for Board Consideration (closes 10 Aug 2015) 
3. Reports (10min) - (10 minutes)
   • 1. 1. Recent and upcoming activities of ALAC (Beran, Tijani, Hadja)5'
        2. Recent and upcoming activities of AFRALO members (all) 5'
4. Items for Information - (23 minutes)
   • 1. 1. Summary of the meeting of BA, (Barrack) 8'
        2. AFRALO/AfrICANN Joint Meeting of Buenos Aires (Aziz) 5’
        3. IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
        4. Cross-Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (CWG) (Seun) 5’
        5. Cross-Community Working Group on ICANN Accountability (CCWG), (Tijani) 8’
5. Any Other Business (all) 5'

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