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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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)
a. Recently adopted ALAC Statements, Documents or Groups:
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Adopted 13Y, 0N, 2A
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BANDDraft document from GAC Sub-group on Geographic Names - 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)