Page History
...
_______________________________________________________________________________________________________
Dial out Participants: Cheryl Langdon-OrrAlan Greenberg, Olivier Crépin-Leblond, Holly Raiche, Olivier Crépin-Lebond,
Julie Hammer, Ron Sherwood, Maureen Hilyard, Cheryl Landgon-Orr
Yubelkys Montalvo, Dev Anand Teelucksingh
Apologies: León Sanchez, Silvia Vivanco, Tijani Ben Jemaa
Apologies:
Staff: Heidi Ullrich, SIlvia Vivanco, Ariel Liang, Gisella Gruber
Call management: Gisella Gruber
...
Action Items: EN EN
Chat: ENEN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
...
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 (
...
5 minutes)
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- None
- Statements in process: being drafted, in comment or in vote:
- Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - Alan Greenberg drafting a Statement Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement - Vanda Scartezini
- Draft Report: Review of the Generic Names Supporting Organization - ALAC commenting on a Statement
- Proposal for Armenian Script Root Zone Label Generation Rules (LGR) - Narine Khachatryan drafting a Statement
- Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC considering drafting a Statement
- Initial Report on Data & Metrics for Policy Making - Maureen Hilyard drafting a Statement
- Statements that seem to be stalled:
- GNSO Translation and Transliteration of Contact Information Policy Development Process (PDP) Recommendations for Board Consideration (closes ) - Satish Babu suggested not to submit a Statement
Status colour Red title urgent
- GNSO Translation and Transliteration of Contact Information Policy Development Process (PDP) Recommendations for Board Consideration (closes ) - Satish Babu suggested not to submit a Statement
- Public Comment requests to which the ALAC decided not to submit Statements:
- closes )
- New Public Comment requests requiring decision:
- 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)
- Statements approved by the ALAC:
4. Update on CWG & CCWG - Alan Greenberg, Leon Sanchez (15 minutes)
...
- None
4. Update on the CCWG - Alan Greenberg, Leon Sanchez (15 minutes)
- Plan for Public Comment
- Start discussion of ALAC implementation of voting power
5. Selection of ALAC Member in WG to Review the IDN Implementation Guidelines - Alan Greenberg (10 minutes)
See: Call for Community Experts to Review the IDN Implementation Guidelines
See: Selection of the ALAC Representative to the Working Group to Review IDN Implementation Guidelines
6. ALAC Development Session - Next Steps - Alan Greenberg/All (15 minutes)
See: At-Large Approved FY16 Special Request Implementation Workspace
7. Leadership Training Program - Alan Greenberg (5 minutes)
Are regions ready?
8. CROPP - Alan Greenberg (5 minutes)
9. Mailing list usage - small question - Alan Greenberg (2 minutes)
10. Initial Discussion of ICANN 54 At-Large & Meeting Schedule - Leon Sanchez, Gisella Gruber (20 minutes)
a. Copy of BA Draft Schedule v6 16.04.15.xlsx
b. Review of BA ALT and ALAC agendas
...
11. Review of ALAC Meeting of
...
28 July 2015 - Alan Greenberg (
...
10 minutes)
b. Action Items
...
Attendance - large number of attendees
c. ALAC Attendance
- Historic - spreadsheet?
- At meeting start