Page History

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Participants:

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 Holly Raiche, Olivier Crepin-Leblond,

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Ron Sherwood, Glenn McKnight, Leon Sanchez, Alan Greenberg, Tijani Ben Jemaa

Liaisons: Maureen Hilyard (ccNSO), Cheryl Langdon-Orr (GNSO), Julie Hammer (SSAC), 

Apologies:

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 Cheryl Langdon-Orr

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Terri Agnew

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Chat:              ALT 2014.12.15 AC Chat        

Recording:         English                

Interpretation:  No interpretation for this meeting

Transcript:              ALT  2014.12.15 Transcript                   

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AGENDA:

Standing Agenda Items

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3. IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier Crepin-Leblond (10 minutes)

4. Accountability CCWG - Next Steps - Alan Greenberg
4. ALS Issues - Alan Greenberg  (10 minutes)

See: Enhancing ICANN Accountability - Work Stream 1

5. Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg (5 minutes)

See: FBSC Workspace, including current composition

6. FY16 AC/SO Special Requests: Next Steps - Alan Greenberg (5 minutes)

See: At-Large FY16 Budget Development Workspace

7. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and , Léon Sánchez and Gisella Gruber (10 minutes)

See: At-Large ICANN 52 - February 2015 Workspace

78. ALAC Agenda Items for the 23 December Meeting - Alan Greenberg (10 minutes)

see: ALAC Monthly Teleconference Agenda - 2014.1112.25

  - still more work to do on it.

  - intent is to have less talking at and more discussion

  - lots of small changes

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

• See: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Draft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A 

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Statements approved by the ALAC:

• None

b. Statements that seem to be stalled or require a decision: 

• ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen drafting a Statement 
• Cross Community Working Group (CCWG) CharterCWG) on Naming Related Functions Draft Transition Proposal - ALAC commenting on the Charter 
• .MADRID - Introduction of Two Approved Launch Programs  - ALAC considering drafting a Statement 
• ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement 

c. Currently Open Public Comments

• .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
• Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014) 

• a Statement 
• IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Stalled (no follow-up from the IDN Policy WG Co-Chairs)  

c. Public Comment requests to which the ALAC decides not to submit Statements: 

• .MADRID - Introduction of Two Approved Launch Programs - Public Comment closes on 24.12.2014
• New gTLD Auction Rules for Indirect Contention - Public Comment closes on 13.01.2015

d. New Public Comment requests requiring decision: 

• Proposed Renewal of .JOBS Sponsored TLD Registry Agreement 
• Release of Country and Territory Names within the .BMW and .MINI TLDs

10. ATLAS II Recommendations - 9. ATLAS II Recommendations - Status and Next Steps - Alan Greenberg (2 5 minutes)

See: Post - ATLAS II Activities Workspace

1011.   Upcoming ALAC At-Large Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (5 minutes)

12. ALAC and the Next Round of new gTLDs - Alan Greenberg (5 minutes)

13. Feedback on At-Large Staff Workshop - Alan Greenberg and Heidi Ullrich (5 minutes)

1411. Any Other Business - Alan Greenberg (5 minutes)

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