Page History
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Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
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ALT:
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Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, Holly Raiche
Liaisons:
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Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond
Apologies: Julie Hammer, León Sanchez
Staff:
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Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Yeşim Nazlar
Call Management: Yeşim Nazlar
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Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
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AGENDA
Standing Agenda Items
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2. Roll call and apologies – Staff (2 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (
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10 minutes)
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
a. Statements approved by the ALAC:
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - Adopted 11Y, 0N, 0A
- None
b. Statements in process: being drafted, in comment or in vote:
- Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Olivier Crepin-Leblond finalizing the White Paper on Multiyear Budget/GAs/At-Large Summits as part of the ALAC response to this Public Comment proceeding
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani Ben Jemaa, with assistance from Jean-Jacques Subrenat and Narine Khachatryan, drafting a Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA -
- Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
c. Statements that seem to be stalled:
- None
d. Public Comment requests to which the ALAC decided not to submit Statements:
- None
e. New Public Comment requests requiring decision:
4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (15 minutes)
- Plan for Marrakech
5. ICANN 55 Update - Alan Greenberg and Gisella Gruber (30 minutes)
a. ALAC/At-Large Meeting Schedule (See At-Large ICANN 55 Workspace at: ICANN 55 - Marrakech Meeting - March 2016) - Gisella
b. Questions for the Board and GAC - Alan
c. ALT Meeting - Saturday
d. Monday report on At-Large
- 5-Minutes maximum
- Top priorities – Please tell about the most important issues your committee or organization has been working on.
- Results – Give us a quick overview of the results of your group’s work and why they are important.
- Talk in terms that can be easily understood by those who know nothing about your group or its work. Many at the Public Forum will be completely unfamiliar with the subjects with which your group deals.
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4. CCWG/CWG Status update - Various (10 minutes)
5. ICANN 55 - Review and Follow Up - Alan Greenberg (20 minutes)
- ICANN 55 Action Items
- WG Review/revitalization/termination/etc
- ALS Criteria and Expectations
6. Safeguards/PICs for Sensitive New gTLDs - Update - Alan Greenberg (10 minutes)
See: Proposal for multi-year budget planning of ALAC and RALO Face to Face meetings
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ALAC letter to Steve Crocker of 28 February 2016
7. GA/Summit White Paper (5 minutes)
8.
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Items for April ALAC Meeting - Alan Greenberg (5 minutes)
9.
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