Page History
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_______________________________________________________________________________________________________
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Participants: Tijani Ben Jemaa, Olivier Crépin-Leblond,
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Holly Raiche, Dev Anand Teelucksingh, Evan Leibovitch
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Participants:
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO) Julie Hammer (SSAC)
Apologies: Murray McKercher
Staff: Heidi Ullrich, Silvia Vivanco, Kathy Schnitt, Terri Agnew
Call management: Terri Agnew
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Chat: ALT 2014.07.31 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.07.31 Transcript
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AGENDA:
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Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the ATLAS II , the ALT Meeting of
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the 17 July 2014
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and the ALAC
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Meeting of
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22 July 2014 - Olivier (20 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)
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a. Recently adopted ALAC Statements, Documents or Groups:
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation IssuesBoard Member Compensation - Adopted 12Y13Y, 0N1N, 0A1A
- Draft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - Adopted 13Y, 0N, 1A
- Interim Report Internationalized Registration Data Expert Working Group - Adopted 13YICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1AICANN Strategy Panels
- (4 Parts) FY15 Operating Plan & Budget - Adopted 14Y15Y, 0N, 1A0A
- Universal Acceptance of TLDs Draft RoadmapIDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - Adopted 13Y15Y, 0N, 0A
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting SystemReport: Supporting the Domain Name Industry in Underserved Regions - Adopted 12Y, 0N1N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - ALAC considering drafting a Statement
- Registry Services Technical Evaluation Panel (RSTEP) Report on Public Interest Registry's Request to Implement Technical Bundling in .NGO and .ONG
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC commenting on a Statement
- FY15 Operating Plan & Budget - Tijani Ben Jemaa drafting a Statement
- Notice of Preliminary Determination To Grant RegistrarData Retention Waiver Requests - Holly Raiche and Carlton Samuels considering drafting a Statement
- WHOIS Requirements and National Law Conflicts - Holly Raiche and Carlton Samuels drafting a Statement
- Enhancing ICANN Accountability - ALAC considering drafting a Statement
- Board Member Compensation - ALAC considering drafting a Statement
- Statement
c. Currently Open Public Comments
- .PARIS - Introduction of Approved Launch Program - No Statement
- .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement
- .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement
d. New At-Large Policy Development Early Engagement Workspace
4. Review of the ALAC Monthly Teleconference
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- Olivier (
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10 minutes)
5. ATLAS II Review - Olivier and Staff (30 minutes)
b. TG Updates
c. Questions:
d. Social Events Update
6. PAB Public Comment Next Steps - Olivier and Evan (10 minutes)
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See: 22 July 2014 ALAC Meeting Agenda
5. ICANN51 Hubs: an opportunity for At-Large - Olivier (15 minutes)
See: ICANN51 Meeting
6. Proxy & Privacy Services Accreditation Issues PDP Working Group’s LA Meeting - Olivier (5 minutes)
At-Large members:
- Bob Bruen
- Carlton Samuels
- Holly Raiche
7. Update on the Transition of U.S. Government Stewardship of the IANA Function - Olivier (10 minutes)
See: Ad Hoc Joint At-Large and NCSG Working Group on NTIA Topic Coordination Workspace
See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
