Page History

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_______________________________________________________________________________________________________

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Participants:

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 Olivier Crepin-Leblond, Holly Raiche,

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Tijani Ben Jemaa

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, Glenn McKnight, Leon Sanchez,  Alan Greenberg, Judith Hellerstein

Liaisons: Julie Hammer, Cheryl Langdon-Orr, Ron Sherwood, Beran Gillen, Evan LeibovitchMaureen Hilyard, Julie Hammer

Apologies:   

Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Ariel LiangNathalie Peregrine, Terri Agnew

Call management: Terri Agnew

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Chat:               ALT 2015.03.02 AC Chat         

Recording:      English             

Interpretation:  No interpretation for this meeting

Transcript:             ALT  2015.03.02 Transcript                

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AGENDA: 

Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

Items for Discussion

2. ALAC Policy Development Activities - Alan Greenberg (

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10 minutes)

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• See: Policy Advice Development Page

• See: ICANN Public Comment page  

a. Recently adopted ALAC Statements, Documents or Groups:

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1. 1. Statements approved by the ALAC:
      • Translation and Transliteration of Contact Information PDP Initial Report - Adopted, 13Y, 0N, 0A

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b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

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1. 1. Statements in process: being drafted, in comment or in vote:
      • Potential Change to Registrar Accreditation Insurance Requirement -  ALAC commenting on a Statement 
      • IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - 1st Draft completed; ALAC about to comment on the Statement 
      • GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - 1st Draft completed; ALAC about to comment on the Statement 
      • GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - ALAC considering drafting a Statement 
   2. Statements that seem to be stalled:
      • None
   3. Public Comment requests to which the ALAC decided not to submit Statements: 
      • WHOIS Accuracy Pilot Study Report - Comment period closes on 13 March 2015  
   4. New Public Comment requests requiring decision: 
      • None

3. Follow up From ICANN 52 - Alan Greenberg (30 minutes)

1. 1. Revision of ALS Criteria and Expectations
   2. CROPP Review team
   3. General de-briefing
      • What went well?
      • What did we mess up?

4. My vacation (Mar 4-16) (5 minutes)

5. CWG & CCWG (15 minutes)

• Missed meetings

• F2F meetings

6. FBSC FY16 AC/SO Special Requests (10 minutes)

See: ICANN 52 ALAC and At-Large Action Items 08-13 February FY16 Budget Development Workspace

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7.

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Items for the March ALAC Meeting - Alan Greenberg (5 minutes)

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8. Any other Business - Alan (

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5 minutes)