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ALAC Leadership Team (ALT) Meeting
Date: Wednesday,
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26 September 2014
Time: 1800 - 1930 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0914/1
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
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Participants: Holly Raiche, Olivier Crépin-Leblond, Leon Sanchez, Alan Greenberg
Liaisons: Julie Hammer, Cheryl Langdon-Orr, Ron Sherwood
Beran Gillen, Evan Leibovitch
Apologies: Tijani Ben Jemaa
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber
Call management: Gisella Gruber
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Action Items: ALT 2014.11.26 Action Items
Chat: ALT 2014.11.26 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.11.26 Transcript
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AGENDA:
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Standing Agenda Items
1. Roll call and apologies – Staff (
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2
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minutes)
Items for Discussion
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2. ALAC Policy Development Activities -
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Alan Greenberg (5 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND
- Public Interest Commitment ALAC Review - Followup - 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, see this motion
- Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default, see this motion
- Feedback Request: Policy & Implementation Working Group (PIWG) - Feedback submitted
- Proposed Bylaws Changes Regarding Consideration of GAC Advice - Adopted 15Y, 0N, 0A
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion
- 0A
- Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Enhancing ICANN Accountability 2.0 - Alan Greenberg considering drafting a Statement
- Release of Country and Territory Names within the .NEUSTAR TLD - NewGTLDs Working Group considering drafting a Statement
- Board Working Group Report on Nominating Committee (BWG-NomCom) - ALAC commenting on a Statement
- Seek Community Input: Draft document from GAC Sub-group on Geographic Names - ALAC (new gTLDs Working Group) considering drafting a Statement
c. Currently Open Public Comments
- Proposed Changes to GNSO Operating Procedures - Public Comment closes on 30 Oct 2014
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- ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Holly Raiche, Beran Dondeh Gillen, Vanda Scartezini, and Glenn McKnight drafting a Statement
3. Review of the ALAC Monthly Teleconference -
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Alan (
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38 minutes)
See: 23 September 2014 Meeting Agenda
5. Review of At-Large Meetings at ICANN 51 Meeting in Los Angeles - Oliver Crepin-Leblond and Staff (20 minutes)
a. See: Los Angeles At-Large Meeting Agendas Workspace
b. High Interest Topic Session Update and Request For Panel Member Names
c. Finalize Questions for Meetings with Senior Staff and Board
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. Selection of Delegates for the Community Working Group on Accountability - Olivier (10 minutes)
- List of CCG Participants
- https://www.icann.org/news/announcement-2-2014-08-27-en
- https://community.icann.org/category/accountability
- General Information Home
- 14 Aug 2014 - Accountability & Governance Infographic
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ALAC Monthly Teleconference - 2014.11.25
