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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1. 1. Statements approved by the ALAC:
      • Draft Report: Review of the Generic Names Supporting Organization - Adopted 11Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Proposal for Armenian Script Root Zone‬ Label Generation Rules (LGR) - Narine Khachatryan drafting a Statement (closes 31 Aug 2015)
      • Initial Report on Data & Metrics for Policy Making - Maureen Hilyard drafting a Statement (closes 07 Sep 2015)
      • IANA Stewardship Transition Proposal - Olivier Crepin-Leblond drafting a Statement (closes 08 Sep 2015) 
      • Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Possibly Alan Greenberg drafting a Statement (closes 12 Sep 2015) 
      • Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - Alan Greenberg drafting a Statement (closes 12 Sep 2015) 
   3. Statements that seem to be stalled:
      • Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC considering drafting a Statement (closes 06 Aug 2015) 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Design Team Review of Plan for DNS Root Zone KSK Change (closes  15 Sep 2015) 
      • Removal of Searchable Whois Service from .SHARP Registry Agreement (closes 11 Sep 2015)
   5. New Public Comment requests requiring decision: 
      • None 

4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (

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15 minutes)

a. See: At-Large Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) Workspace

b. Upcoming At-Large briefing call to be held week of the 24 August

5.

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Update on the 2015 IGF - Alan Greenberg, Olivier Crepin-Leblond and Leon Sanchez (15 minutes)

6. Review of Dublin Action Items - Alan Greenberg and Staff

See: At-Large ICANN Civil Society Engagement in Fiscal Year 2016 Workspace

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(10 minutes)

See:

7. ALT & ALAC Meeting timing - Alan Greenberg (5 minutes)

8.

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Update on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (5 minutes)

9. Call for Volunteers for Competition, Consumer Trust and Consumer Choice Review Team - Next Steps for the ALT/ALAC - Alan Greenberg (5 minutes)

10. FBSC - Update and Next Steps - Alan Greenberg (5 minutes)

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11. Items for ALAC Agenda of 25 August - Alan Greenberg (5 minutes)

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a. Compliance and Consumer Trust Issue raised by Garth

12.  Any other Business - Alan (5

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minutes)