Page History

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Adobe room: http://icann.adobeconnect.com/euralo

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Dial out Participants:  Olivier Crépin Yrjö Länsipuro, Wolf Ludwig, Sebastien Bachollet, Siranush Vardanyan, Pedro Veiga, Roberto Gaetano, Olivier Crepin-Leblond, Yuliya Morenets, Oksana Prykhodko, Alan Greenberg, Christoph Bruch, Christopher Wilkinson, Dev Anand Teelucksingh, Narine Khachatryan, Frans Gerbosch, Avri Doria

Apologies:  Jean-Jacques Subrenat, Lianna Galstyan, Jimmy Schulz, Sandra Hoferichter, Matthieu Camus

Staff:      Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella GruberGabriella Schittek, Kim Carlson, Terri Agnew

Call management: Terri Agnew

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Action Items:    EN                        

Recording:      EN      

Transcript:    ENEN

Adobe Connect Chat:   EN

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo

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AGENDA:

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1. Welcome - Wolf 

2. Roll Call and apologies - Staff 

3. Action items from the 21 July special issue call 

4. Brief summary on current ALAC consultations and initiatives / Materials for public comments comments  (Olivier – 10 min.)

1. 1. Statements approved by the ALAC:
      • Draft Report: Review of the Generic Names Supporting Organization - Adopted 11Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC drafting a Statement (closes 06 Sep 2015)
      • Initial Report on Data & Metrics for Policy Making - Maureen Hilyard drafting a Statement (closes 07 Sep 2015)
      • IANA Stewardship Transition Proposal - Olivier Crepin-Leblond drafting a Statement (closes 08 Sep 2015) 
      • Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Possibly Alan Greenberg drafting a Statement (closes 12 Sep 2015) 
      • Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) -
       Alan Greenberg drafting
      • ALAC commenting on a Statement (closes 12 Sep 2015) 
   3. Statements that seem to be stalled:
      •  Proposal for Armenian Script Root Zone‬ Label Generation Rules (LGR) - Narine Khachatryan drafting a Statement (closes 31 Aug 2015)
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Design Team Review of Plan for DNS Root Zone KSK Change (closes  15 Sep 2015) 
      • Removal of Searchable Whois Service from .SHARP Registry Agreement (closes 11 Sep 2015)
   5. New Public Comment requests requiring decision: 
   • • None 

5. Status of registrations for the Dublin GA (Wolf and Staff – 5 min.)

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See new ALAC Outreach Document

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11. Getting members to join the ALAC Outreach  & Engagement Sub Committee (Dev Anand Teelucksingh – 5 min.)

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