Page History
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Date: Thursday, 28 August 2014
Time:
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2100 -
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2230 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0814/1
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_______________________________________________________________________________________________________
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Participants:
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Olivier Crépin-Leblond, Holly Raiche, Evan Leibovitch, Tijani Ben Jemaa
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO) Julie Hammer (SSAC)
Apologies: Dev Anand Teelucksingh,
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Kathy Schnitt, Terri Agnew
Call management: Terri Agnew
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Action Items: ALT 2014.08.28 Action Items
Chat: ALT 2014.08.28 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.08.28 Transcript
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AGENDA:
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Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
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2. Review of Action Items from the
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ALT Meeting of the
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18 August 2014 and the ALAC Meeting of
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26 August 2014 - Olivier (
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15 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)
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a. Recently adopted ALAC Statements, Documents or Groups:
- Board Member Compensation - Adopted 13Y, 1N, 1A
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
- FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A
- Universal Acceptance of TLDs Draft Roadmap - Adopted 15Y, 0N, 0A
- Report: Supporting the Domain Name Industry in Underserved Regions - Adopted 12Y, 1N, 0AIntroduction of Two-Character Domain Names in the New gTLD Namespace - 13Y, 0N, 2A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement ALAC voting on a Statement
- Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - ALAC considering drafting a Statement
- Registry Services Technical Evaluation Panel (RSTEP) Report on Public Interest Registry's Request to Implement Technical Bundling in .NGO and .ONG - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .PARIS - Introduction of Approved Launch Program - No Statement
- .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement
- .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement
d. New At-Large Policy Development Early Engagement Workspace
- commenting on a Statement
- Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - ALAC commenting on a Statement
- Proposed Bylaws Changes Regarding Consideration of GAC Advice - ALAC commenting on a Statement
- Board Working Group Report on Nominating Committee (BWG-NomCom) - Eduardo Diaz drafting a Statement
c. Currently Open Public Comments
- Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - No Statement (PC closes on 07.10.2014) See: At-Large Policy Development Early Engagement
4. Review of the ALAC Monthly Teleconference - Olivier (10 minutes)
See: 22 July 26 August 2014 ALAC Meeting Agenda
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a. Review of the CWG Charter DT
See: ICANN51 Meeting
6. Proxy & Privacy Services Accreditation Issues PDP Working Group’s LA Meeting - Olivier (5 minutes)
At-Large members:
- Bob Bruen
- Carlton Samuels
- Holly Raiche
7. Update on the Transition of U.S. Government Stewardship of the IANA Function - Olivier (10 minutes)
See: Ad Hoc Joint At-Large and NCSG Working Group on NTIA Topic Coordination Workspace
See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
8. Update on 2014 ALAC and At-Large Elections, Selections and Appointments - Olivier (5 minutes)
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5. Review of At-Large Meetings at ICANN 51 Meeting in Los Angeles - Oliver Crepin-Leblond and Staff (20 minutes)
a. See: Los Angeles At-Large Los Angeles Meeting Agendas Workspace
b. Questions for Meetings with Senior Staff and Board
At-Large Los Angeles Global Stakeholder Engagement Questions Workspace
At-Large Los Angeles ICANN Board Questions Workspace
At-Large Los Angeles GAC Questions Workspace
At-Large Los Angeles Topics for the Public Forum Workspace
c. Update on Hub Applications (Ariel Liang)
See: At-Large Remote Hub for ICANN 51 Workspace
6. ALT and Liaison Selections - Next Steps - All (5 mins)
See: At-Large ALAC and RALO Elections, Selections and Appointments - 2014
