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ALAC Leadership Team (ALT) Mid-Monthly Meeting
Date: Monday, 30 March 2015
Time: 15:00 - 16:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0315/1
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 3535
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Participants: Alan Greenberg, Holly Raiche, Olivier Crepin-Leblond
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, Tijani Ben Jemaa
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, Leon Sanchez, Dev Anand Teelucksingh, Glenn McKnight, Evan Leibovitch
Liaisons:
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Maureen Hilyard, Julie Hammer
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Apologies:
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none
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber
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Call management: Terri AgnewGisella Gruber
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Action Items: ALT 2015.03.30 Action Items
Chat: ALT 2015.03.30 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2015.03.30 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. IANA Stewardship Transition and Accountability - Update from Istanbul and Next Steps Steps - Alan Greenberg, Leon Sanchez and Olivier Crepin-Leblond (15 25 minutes)
See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
See: IANA Stewardship Transition Coordination Group Issues Proposal Assembly and Finalization Process and Updated Transition Process Timeline
4. Accountability CCWG - Next Steps - Alan Greenberg (10 minutes)
See: CCWG on Enhancing ICANN Accountability
45. ICANN 52 53 At-Large Meeting Meetings - Léon Sánchez, Gisella Gruber and Alan Greenberg and Gisella Gruber (15 minutes)
a. Review of Schedule (see: At-Large ICANN 52 - February 2015 Workspace)Preliminary discussion of hot topics
b. Development of questions for Board, etc. (see: At-Large ICANN 52 Board Questions Workspace, At-Large ICANN 52 Global Stakeholder Engagement Questions Workspace, At-Large ICANN 52 Global Stakeholder Engagement Questions Workspace)
c. ALT dinner on Saturday, 7 February (see: TungLok Signatures, CNY menu)
6. Outreach and Engagement in the context of the review of ALS criteria and expectations - Alan Greenberg (10 minutes)
7. FY16 AC/SO Special Requests: Next Steps - Heidi Ullrich and Alan Greenberg (5 minutes)
See: At-Large FY16 Budget Development Workspace
Preliminary discussion of schedule
5. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Alan Greenberg (5 minutes)
6. PIC Review with NGPC - Alan Greenberg (15 miutes)
7. At-Large Working Groups and Sub-Committees - Next Steps 8 ALAC Agenda Items for the 27 January Meeting -Alan Greenberg (5 minutes)
see: ALAC Monthly Teleconference - 2015.01.27
a. Outreach and Engagement Sub-Committee
89. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
- Statements approved by the ALAC:
- Translation and Transliteration of Contact Information PDP Initial Report - Adopted, 13Y, 0N, 0A
- Potential Change to Registrar Accreditation Insurance Requirement - Adopted 15Y, 0N, 0A
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Adopted 9Y, 0N, 1A
- GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - Adopted 13Y
- ICANN Draft Five-Year Operating Plan - Adopted, 15Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Translation and Transliteration of Contact Information PDP Initial Report Draft Report: Rights Protection Mechanisms Review - Satish BabuLeon Sanchez drafting a Statement
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
- (Closes 1 May)
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .BMW EMERCK, .HAMBURG and .MINI BERLIN TLDs - Reply Comment period ends closes on 23 January 2015
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Reply period ends on 23 January 2015
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - Reply period ends on 20 January 2015
- 14 April 2015
- New Public Comment requests requiring decision:
- Statements approved by the ALAC:
10. ATLAS II Recommendations - Next Steps - Olivier Crepin-Leblond and Alan Greenberg (5 minutes)
See: Post-ATLAS II Activities Workspace and ATLAS II Recommendations to the Board
- Internationalized Registration Data Expert Working Group Draft Final Report - ALAC considering drafting a Statement (Open 9 Mar, Closes 21 Apr)
- ICANN Draft FY16 Operating Plan & Budget - ALAC considering drafting a Statement (Open 18 Mar, Closes 1 May)
- Internationalized Registration Data Expert Working Group Draft Final Report - ALAC considering drafting a Statement (Open 9 Mar, Closes 21 Apr)
9. Review of ALAC Agenda of 31 March - Alan 11. ALAC and the Next Round of new gTLDs - Next Steps - Alan Greenberg (5 minutes)
1210. Any Other Business - Alan Greenberg (5 minutes)
- Internet Governance CCWG