Page History

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Time: 17:00 - 18:30 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.1214/1

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_______________________________________________________________________________________________________

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Participants:

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 Holly Raiche, Olivier Crepin-Leblond,

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Ron Sherwood, Glenn McKnight, Leon Sanchez, Alan Greenberg, Tijani Ben Jemaa

Liaisons: Maureen Hilyard (ccNSO), Cheryl Langdon-Orr (GNSO), Julie Hammer (SSAC), 

Apologies:

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 Cheryl Langdon-Orr

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

Call management: Terri Agnew

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Action Items: ALT 2014.12.15 Action Items

Chat:              ALT 2014.12.15 AC Chat        

Recording:         English                

Interpretation:  No interpretation for this meeting

Transcript:              ALT  2014.12.15 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)

Items for Discussion

3. ALT Assignments
4. ALS Issues - Alan Greenberg  IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier Crepin-Leblond (10 minutes)

a. ALS certification rules

b. ALS certification and decertification voting

c. ALS criteria and expectations

5. CCWG Selection 4. Accountability CCWG - Next Steps - Alan Greenberg (5 10 minutes)

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

See: Enhancing ICANN Accountability - Work Stream 1

57. 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 6. FY16 AC/SO Special Requests: Next Steps - Alan Greenberg (10 5 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

See: At-Large FY16 Budget Development Workspace

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

See: At-Large ICANN 52 - February 2015 Workspace

8. ALAC Agenda Items for the 23 December Meeting - Alan Greenberg (10 minutes)

see: ALAC Monthly Teleconference Agenda - 2014.12.23

911. ALAC Policy Development Activities - Alan Greenberg (10 minutes)

• See: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Draft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A 

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Statements approved by the ALAC:

• None

b. Statements that seem to be stalled or require a decision: 

• ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen drafting a Statement 
• Cross Community Working Group (CCWG) CharterCWG) on Naming Related Functions Draft Transition Proposal - ALAC 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 a Statement 

c. Currently Open Public Comments

• .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
• 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) 

• a Statement 
• IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Stalled (no follow-up from the IDN Policy WG Co-Chairs)  

c. Public Comment requests to which the ALAC decides not to submit Statements: 

• .MADRID - Introduction of Two Approved Launch Programs - Public Comment closes on 24.12.2014
• New gTLD Auction Rules for Indirect Contention - Public Comment closes on 13.01.2015

d. New Public Comment requests requiring decision: 

• Proposed Renewal of .JOBS Sponsored TLD Registry Agreement 
• Release of Country and Territory Names within the .BMW and .MINI TLDs

10. ATLAS II Recommendations - 12. ATLAS II Recommendations - Status and Next Steps - Alan Greenberg (2 5 minutes)

See: Post - ATLAS II Activities Workspace

1311.   Upcoming ALAC At-Large Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (5 minutes)

14. NETMundial Initiative: Candidacy for Coordination Council 12. ALAC and the Next Round of new gTLDs - Alan Greenberg (5 minutes)

See: NetMundial Initiative website which includes nomination criteria

Deadline for nominations is 6 December 2014.13. Feedback on At-Large Staff Workshop - Alan Greenberg and Heidi Ullrich (5 minutes)

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

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