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ALAC Leadership Team (ALT) Meeting
Date: Thursday, 28 May 2015
Time: 21:30 - 23:00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0515/1
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode:
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1638
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Dial out Participants: Olivier Crépin-LeblondAlan Greenberg, Cheryl Langdon-Orr, Holly Raiche, Leon Sanchez, Olivier Crépin-Lebond, Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben Jemaa
Liaisons: Julie Hammer, Maureen Hilyard, Ron Sherwood
Cheryl Langdon-Orr
Apologies:
León Sanchez, Julie Hammer,
Apologies: Tijani Ben Jemaa
Staff: Heidi Ullrich, SIlvia Vivanco, Ariel LiangStaff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber
Call management: Gisella Gruber
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Action Items:
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Chat:
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EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
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AGENDA:
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Standing Agenda Items
1.
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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 Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- Statements approved by the ALAC:
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- Statements in process: being drafted, in comment or in vote:
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- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- gTLD Registries Stakeholder Group (RySG) Charter Amendments (opens 8 May, closes 16 June)
- Release of Country and Territory Names within the .SONY, .
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- (opens 13 May, closes 25 June)
- New Public Comment requests requiring decision:
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- Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews (opens 15 May, closes 02 July)
- 2013 RAA Whois Accuracy Program Specification Review (opens 14 May, closes 03 July)
- GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (opens 5 May, closes 07 July
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4. Update on CWG & CCWG - Alan Greenberg, Leon Sanchez (15 minutes)
5.
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a. Outreach and Engagement - Chair(s), Call for Membership
b. Future Challenges - Existence and Chair(s)
c. New gTLD WG - Chair
d. CROPP RT re-configuation
e. At-Large Review Working Party
f. ALS Criteria & Expectations; RALO Functions
g. ALS Certification Process
6. Establishment of At-Large New Meeting Strategy Working Party - Alan Greenberg (5 minutes)
See: At-Large New ICANN Meetings Strategy Workspace
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Review of ICANN 53 At-Large & Meeting Schedule - Leon Sanchez, Gisella Gruber (20 minutes)
a. Copy of BA Draft Schedule v6 16.04.15.xlsx
b. Proposed Changes to Constituency Day - Note from Steve Crocker
c. Travel slots
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Review of BA ALT and ALAC agendas
6. Review of ALAC Meeting of 26 May 2015 - Alan Greenberg (5 minutes)
a. Re-scheduled Date/Time Agenda
b. Action Items for agenda
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