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ALAC Leadership Team (ALT) Monthly Meeting
Date: Friday, 29 April 2016
Time: 13:00 - 14:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0416/2
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
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Dial Out Participants:
ALT: Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, Holly Raiche
Liaisons: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond
Apologies:
Staff:
Call Management:
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Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
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TO BE UPDATED
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)
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
a. Statements approved by the ALAC:
- None
b. Statements in process: being drafted, in comment or in vote:
- Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Olivier Crepin-Leblond finalizing the White Paper on Multiyear Budget/GAs/At-Large Summits as part of the ALAC response to this Public Comment proceeding
- 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 )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
c. Statements that seem to be stalled:
- None
d. Public Comment requests to which the ALAC decided not to submit Statements:
- None
e. New Public Comment requests requiring decision:
4. CCWG/CWG Status update - Various (10 minutes)
5. ICANN 55 - Review and Follow Up - Alan Greenberg (20 minutes)
- ICANN 55 Action Items
- WG Review/revitalization/termination/etc
- ALS Criteria and Expectations
6. Safeguards/PICs for Sensitive New gTLDs - Update - Alan Greenberg (10 minutes)
See: ALAC letter to Steve Crocker of 28 February 2016