Page History
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_______________________________________________________________________________________________________
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Participants:
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Holly Raiche, Olivier Crepin-Leblond,
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Ron Sherwood, Glenn McKnight, Leon Sanchez, Alan Greenberg, Tijani Ben Jemaa
Liaisons: Maureen Hilyard (ccNSO), Cheryl Langdon-Orr (GNSO), Julie Hammer (SSAC),
Apologies:
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Cheryl Langdon-Orr
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Terri Agnew
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Chat: ALT 2014.12.15 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.12.15 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)
Items for Discussion
3. ALT Assignments
4. ALS Issues - Alan Greenberg IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier Crepin-Leblond (10 minutes)
a. ALS certification rules
b. ALS certification and decertification voting
c. ALS criteria and expectations
5. CCWG Selection 4. Accountability CCWG - Next Steps - Alan Greenberg (5 10 minutes)
6. Direction to ALAC IANA CWG members - Olivier Crepin-Leblond (10 minutes)
See: Enhancing ICANN Accountability - Work Stream 1
57. 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 6. FY16 AC/SO Special Requests: Next Steps - Alan Greenberg (10 5 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
See: At-Large FY16 Budget Development Workspace
7. 10. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and , Léon Sánchez and Gisella Gruber (10 minutes)
See: At-Large ICANN 52 - February 2015 Workspace
8. ALAC Agenda Items for the 23 December Meeting - Alan Greenberg (10 minutes)
see: ALAC Monthly Teleconference Agenda - 2014.12.23
911. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Draft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A
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Statements approved by the ALAC:
- None
b. Statements that seem to be stalled or require a decision:
- ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen drafting a Statement
- Cross Community Working Group (CCWG) CharterCWG) on Naming Related Functions Draft Transition Proposal - ALAC 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 a Statement
c. Currently Open Public Comments
- .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
- 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)
- a Statement
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Stalled (no follow-up from the IDN Policy WG Co-Chairs)
c. Public Comment requests to which the ALAC decides not to submit Statements:
- .MADRID - Introduction of Two Approved Launch Programs - Public Comment closes on 24.12.2014
- New gTLD Auction Rules for Indirect Contention - Public Comment closes on 13.01.2015
d. New Public Comment requests requiring decision:
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement
- Release of Country and Territory Names within the .BMW and .MINI TLDs
10. ATLAS II Recommendations - 12. ATLAS II Recommendations - Status and Next Steps - Alan Greenberg (2 5 minutes)
See: Post - ATLAS II Activities Workspace
1311. Upcoming ALAC At-Large Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (5 minutes)
14. NETMundial Initiative: Candidacy for Coordination Council 12. ALAC and the Next Round of new gTLDs - Alan Greenberg (5 minutes)
See: NetMundial Initiative website which includes nomination criteria
Deadline for nominations is 6 December 2014.13. Feedback on At-Large Staff Workshop - Alan Greenberg and Heidi Ullrich (5 minutes)
14. Any Other Business - Alan Greenberg (5 minutes)
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