Page History

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Dial outs: Olivier Crépin-Leblond, Tijani Ben Jemaa,  Holly Raiche, Maureen Hilyard,

Participants: 

Participants: Tijani Ben Jemaa, Olivier Crepin-Leblond, Cheryl Langdon-Orr, Maureen Hilyard, Julie Hammer, Leon Sanchez, Alan Greenberg, Holly Raiche, Glenn McKnight, Beran Gillen

Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC), Murray McKercher (.mobi) 

Apologies: 

Staff:

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 Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Terri Agnew

Call management: Terri Agnew

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Action Items: ALT 2014.11.12 Action Items

Chat:             ALT 2014.11.12 AC Chat       

Recording:        English               

Interpretation:  No interpretation for this meeting

Transcript:              ALT  2014.11.12 Transcript                  

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AGENDA:

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Standing Agenda Items

1.  Introduction and Review of Agenda - Alan Greenberg (3 minutes)

2.  Roll call and apologies – Staff (2 minutes)

2. Review of Action Items from the ALAC Meeting of 26 August 2014  and ALT Meeting of 28 August 2014 - Olivier Crepin-Leblond (10 minutes)

Items for Discussion

Items for Discussion

3. ALT Assignments

4. ALS Issues - Alan Greenberg  (10 minutes)

a. ALS certification rules

b. ALS certification and decertification voting

c. ALS criteria and expectations

5. CCWG Selection - Next Steps - Alan Greenberg (5 minutes)

6. Direction to ALAC IANA CWG members - Olivier Crepin-Leblond (10 minutes)

7. Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg (5 minutes)

See FBSC Workspace, including current composition

8. ALAC Meeting Schedule and Attendance - Alan Greenberg(10 minutes)

   - Minimize number of pained individuals, spread pain around, importance of ensuring that all can participate

9. ALAC Agenda Items for the 25 November Meeting - Alan Greenberg (10 minutes)

see: ALAC Monthly Teleconference - 2014.11.25

  - still more work to do on it.

  - intent is to have less talking at and more discussion

  - lots of small changes

10. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and Léon Sánchez (10 minutes)

See: At-Large ICANN 52 - February 2015 Workspace

113. ALAC Policy Development Activities - Olivier Crepin-Leblond (20 Alan Greenberg (10 minutes)

• See: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Introduction of Two-Character Domain Names in the New gTLD NamespaceDraft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 2A
• Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Adopted 13Y, 0N, 1A
• 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 - Adopted by default 
• Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default  
• Proposed Bylaws Changes Regarding Consideration of GAC Advice - 15Y, 0N, 0A
  
• 0A 

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

• Enhancing ICANN Accountability 2.0Cross Community Working Group (CCWG) Charter - ALAC considering drafting a Statement 
• Board Working Group Report on Nominating Committee (BWG-NomCom) - Eduardo Diaz drafting a Statement 
• commenting on the Charter 
• .MADRID - Introduction of Two Approved Launch Programs  - ALAC considering drafting a Statement 
• ICANN Draft Five-Year Operating Plan - ALAC considering drafting Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - ALAC commenting on a Statement 

c. Currently Open Public Comment Comments

• .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level DomainsImplementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - No Statement (Public Comment closes on 0706.1012.2014) 

5. Review of ICANN 51 At-Large Meeting Schedule and Agendas and Development of Questions for Groups - Olivier Crepin-Leblond and Staff (25 minutes)

a. ICANN 51 - Los Angeles Meeting - October 2014 - October 12-16 2014

b. Questions for Groups and Public Meeting

• 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

6. ICANN51 Hubs: Update and Next Steps - Olivier (10 minutes)

See: At-Large Remote Hub for ICANN 51 Workspace

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 the ICANN Accountability Process - Olivier (10 minutes)

See: Enhancing ICANN Accountability and Governance - Process and Next Steps

9. Agenda Items for the 23 September 2014 ALAC Meeting of Olivier Crepin-Leblond (5 minutes)

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• Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014) 

12. ATLAS II Recommendations - Status and Next Steps - Alan Greenberg (2 minutes)

See: Post ATLAS II Activities Workspace

13.  Upcoming ALAC Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (5 minutes)

14. NETMundial Initiative: Candidacy for Coordination Council - Alan Greenberg (5 minutes)

See: NetMundial Initiative website which includes nomination criteria

Deadline for nominations is 6 December 2014.

14. Any Other Business - Alan Greenberg (5 minutes)