Page History
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Interpretation: No interpretation for this meeting
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:
- Release of Country and Territory Names within the .GLOBAL, .BNPPARIBAS, .BRIDGESTONE and .FIRESTONE TLDs (closes )
- GNSO Translation and Transliteration of Contact Information Policy Development Process (PDP) Recommendations for Board Consideration (closes )
- Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report (closes )
- Statements approved by the ALAC:
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4.
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Update on CCWG-Accountability - Alan Greenberg, Leon Sanchez (
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20 minutes)
- Three models, Empowered Membership, Empowered Designators, Single Member/Designator
- WP1, WP2 updating sections based on public comments and work since Interim Proposal was published
- WP3
Staff & management accountability
SO/AC accountability
Enhancement of diversity
Board duties
6. ALS Engagement and Criteria - Next Steps - Alan Greenberg (5 minutes)
7. Debrief of At-Large at ICANN 53 - Gisella Gruber, Alan Greenberg and Heidi Ullrich (15 minutes)
a. Suggestions for Pre, During and Post
b. Review of presentation topics
c. Staff responsibilities during ICANN Meetings
8.ALT & ALAC Meetings - Alan Greenberg (10 minutes)
Planning is an ALT and ALAC responsibility
Items for the ALAC Meeting of 28 July 2015
9. Rules of Procedure Revision (5 minutes)
- Board Member Selection
- Assorted clean-up
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b. At-Large briefing call to be held week of the 24 August
5. ALAC Input into Civil Society Engagement Forward Planner - Alan and Heidi (10 minutes)
See: At-Large ICANN Civil Society Engagement in Fiscal Year 2016 Workspace
