Page History

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Dial out Participants:  Olivier Crépin-LeblondAlan Greenberg, Cheryl Langdon-Orr, Holly Raiche, Leon Sanchez, Olivier Crépin-Lebond, Maureen Hilyard,  Cheryl Langdon-Orr,   Tijani Ben Jemaa

Liaisons: Julie Hammer, Maureen Hilyard, Ron Sherwood

Cheryl Langdon-Orr

Apologies: 

León Sanchez, Julie Hammer,

Apologies: Tijani Ben Jemaa

Staff: Heidi Ullrich, SIlvia VivancoStaff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber

Call management: Gisella Gruber

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Action Items:  EN EN

Chat:                 ENEN       

Recording:       English              

Interpretation:  No interpretation for this meeting

Transcript:       EN               

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AGENDA:

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Standing Agenda Items

1.Welcome  Welcome and Introduction - Alan Greenberg (3 minutes)

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3. ALAC Policy Development Activities - Alan Greenberg (10 minutes) 

• See: Policy Advice Development Page
• See: ICANN Public Comment page    
  
  1. Statements approved by the ALAC:

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• 1. • 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - Adopted 15Y, 0N, 0A 
  2. Statements in process: being drafted, in comment or in vote:

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• 1. • Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - Alan Greenberg drafting a Statement 
     • Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement - Vanda Scartezini drafting a Statement 
  2. Statements that seem to be stalled:
     • None
  3. Public Comment requests to which the ALAC decided not to submit Statements: 
     • gTLD Registries Stakeholder Group (RySG) Charter Amendments (opens 8 May, closes 16 June) 
     • Release of Country and Territory Names within the .SONY, .

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• 1. • ARCHI, .

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• 1. • BIO and .

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• 1. • SAARLAND TLDs 

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• 1. • (opens 13 May, closes 25 June)
  2. New Public Comment requests requiring decision: 

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     • Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews (opens 15 May, closes 02 July) 
     • 2013 RAA Whois Accuracy Program Specification Review (opens 14 May, closes 03 July)  
     • GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (opens 5 May, closes 07 July

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• 1. • ) 
       
       

4. Update on CWG & CCWG - Alan Greenberg, Leon Sanchez (15 minutes)

5. Next Steps for WGs - Alan Greenberg (15 minutes)

a. Outreach and Engagement - Chair(s), Call for Membership

b. Future Challenges - Existence and Chair(s)

c. New gTLD WG - Chair

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e. At-Large Review Working Party

f. ALS Criteria & Expectations; RALO Functions

g. ALS Certification Process

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5

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See: At-Large New ICANN Meetings Strategy Workspace

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. Review of ICANN 53 At-Large & Meeting Schedule - Leon Sanchez, Gisella Gruber (20 minutes)

a. Copy of BA Draft Schedule v6 16.04.15.xlsx

b. Proposed Changes to Constituency Day - Note from Steve Crocker

• • At-Large ICANN 53 Board Questions Workspace

c. Travel slots

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Review of BA ALT and ALAC agendas

6. Review of ALAC Meeting of 26 May 2015 - Alan Greenberg (5 minutes)

a. Re-scheduled Date/Time Agenda

b. Action Items for agenda

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7. Any other Business - Alan (5 minutes)