Page History
ALAC Leadership Team (ALT) Monthly Meeting
Date: Wednesday, 27 January 2016
Time: 20:00 - 21:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0116/1
...
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
...
Participants:
ALT: Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, Holly Raiche, Leon Sanchez
Liaisons: Olivier Crepin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Ron Sherwood, Julie Hammer
Apologies:
Staff:
Call management:
...
Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
...
TO BE CONFIRMED
AGENDA
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)
- Statements approved by the ALAC:
- CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - Adopted 14Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - Holly Raiche and Carlton Samuels finalizing a Statement (closes )
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - draft Statement open for comments (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani Ben Jemaa, with assistance from Jean-Jacques Subrenat and Narine Khachatryan, drafting a Statement (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes )
- Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes )
- Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes )
- New Public Comment requests requiring decision:
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - waiting for response from Roberto Gaetano (closes )
- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan - Julie Hammer reviewing (closes )
4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (20 minutes)
5. FBSC and FY17 Special Requests - Update and Next Steps - Heidi Ullrich and Alan Greenberg(10 minutes)
a. ALAC requests
b. Status of proposed requests (See: At-Large FY17 Budget Development Workspace)
6. ICANN 55 Update - Alan Greenberg and Gisella Gruber (20 minutes)
a. Schedule (See: ICANN 55 - Marrakech Meeting - March 2016)
b. Questions to the Board and GAC
c. Social Events
7. Update on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (10 minutes)
8. ALAC Call Timing - Alan Greenberg (5 minutes)
9. Items for ALAC Agenda of 26 January - Alan Greenberg (5 minutes)
a. FBSC requests
b. Meeting times
c. CCWG
d. Marrakech