Page History
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Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
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Participants: Alan Greenberg, Holly Raiche, Olivier Crepin-Leblond, Tijani Ben Jemaa, Leon Sanchez,
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Cheryl Langdon-Or
Liaisons: Maureen Hilyard, Julie Hammer, Ron Sherwood
Apologies: none
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber
Call managementManagement: Gisella Gruber
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Action Items: ALT 2015.05.07 Action Items
Chat: ALT 2015.05.07 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2015.05
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.07 Transcript
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AGENDA:
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Standing Agenda Items
1. Introduction and Review of Agenda - Alan Greenberg (3 minutes)
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3. IANA Stewardship Transition and Accountability - Update from Istanbul and Next next Steps - Alan Greenberg, Leon Sanchez and Olivier Crepin-Leblond (25 minutes)
See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
See: CCWG on Enhancing ICANN Accountability
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10 minutes)
4. ICANN 53 At-Large Meetings - Léon Sánchez, Alan Greenberg and Gisella Gruber (15 minutes)
a. Preliminary discussion of hot topics Review of Schedule
- Joint meetings (or lack): SSAC, NCSG, GAC, ccNSO, CSG (Bold needs decision)
b. Preliminary discussion of scheduleALAC agendas - Please contribute topics
c. Development of questions for Board
5. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Update - Alan Greenberg (5 0 minutes)
6. PIC Review with NGPC - Alan Greenberg (15 miutes)
7. At-Large Working Groups and Sub-Committees - Next Steps -Alan Greenberg (5 minutes)
a. Outreach and Engagement Sub-Committee
8. ALAC Policy Development Activities - Alan Greenberg (10 5 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, 0N, 0AICANN Draft FY16 Operating Plan & Budget
- Statements in process: being drafted, in comment or in vote:
- Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement (Closes 1 May)2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C (Closes 9 May)
- Release of Country and Territory Names within the .EMERCK.HONDA, .AXA, .EPSON, .HSBC, .HAMBURG XYZ and .BERLIN COLLEGE TLDs - Comment period closes on 14 April 2015 (Closes 13 May)
- New Public Comment requests requiring decision:
- 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)
- Statements approved by the ALAC:
9. Review of ALAC Agenda of 31 March - Alan (5 minutes)
- Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) (Opened 4 May, Closes 3 June)
- GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (Opened 5 May, Closes 7 July)
7. FY16 Special Requests - Next Steps - Alan (5 minutes)
- FY16 Budget Request Workspace
- community-requests-fy16-28apr15-en.pdf - ALAC requests start on page 10, Item FY16-41
8. Cross-Community Working Group (CCWG) to develop a plan for the use of new gTLD auction proceeds - Alan (5 minutes)
- Charter Drafting Team - 1-2 members.
9. Review of ALAC Monthly Teleconference - 2015.04.30 - Alan (10 minutes)
- Budget statement
- PICS
10. Any Other Business - Alan Greenberg (5 minutes)
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