Page History

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Adobe Connect: http://icann.adobeconnect.com/alacexcom

Passcode: 1638

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Dial out Participants: Cheryl Landgon-Orr, Olivier Crépin-Leblond, Holly Raiche,  Maureen Hilyard, Alan Greenberg, Glenn McKnight, Tijani Ben Jemaa ,

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Ron Sherwood, Julie Hammer, Leon Sanchez 

Apologies: Rafid Fatani, 

Staff: Heidi Ullrich, SIlvia Vivanco, Ariel Liang, Terri Agnew

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Chat:                EN       

Recording:       English              

Interpretation:  No interpretation for this meeting

Transcript:        EN EN

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AGENDA:   

Standing Agenda Items

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1. 1. Statements approved by the ALAC:
      • Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - Adopted 15Y, 0N, 0A 
      • ALAC Motion to adopt the Final Transition Proposal of the Cross Community Working Group on Naming-Related Functions (CWG-Stewardship) - Adopted 15Y, 0N, 0A Draft Report: Review of the Generic Names Supporting Organization - Adopted 11Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement 
      • Proposal for Armenian Script Root Zone‬ Label Generation Rules (LGR) - Narine Khachatryan drafting a Statement (closes 31 Aug 2015)
      • Initial Report on Data & Metrics for Policy Making - Maureen Hilyard drafting a Statement (closes 07 Sep 2015)
      • IANA Stewardship Transition Proposal - Olivier Crepin-Leblond drafting a Statement (closes 08 Sep 2015) 
      • Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Possibly Alan Greenberg drafting a Statement (closes 12 Sep 2015) 
      • Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - Alan Greenberg drafting a Statement (closes 12 Sep 2015) GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement 
   3. Statements that seem to be stalled:
      • Draft Report: Review of the Generic Names Supporting OrganizationNext-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC considering drafting a Statement (closes 20 Jul 06 Aug 2015) URGENT
   • • •  **REPORT**
   1. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None 
   2. New Public Comment requests requiring decision: 
2. Release of Country and Territory Names within the .GLOBAL, .BNPPARIBAS, .BRIDGESTONE and .FIRESTONE TLDs (closes 03 Aug 2015)
3. GNSO Translation and Transliteration of Contact Information Policy Development Process (PDP) Recommendations for Board Consideration (closes 10 Aug 2015) 
1. • Design Team Review of Plan for DNS Root Zone KSK Change (closes  15 Sep 2015) 
   • Removal of Searchable Whois Service from .SHARP Registry Agreement (closes 11 Sep 2015)
2. New Public Comment requests requiring decision: 
   • None 
Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report (closes 06 Sep 2015 )

4. Update on CCWG-Accountability - Alan Greenberg, Leon Sanchez (20 minutes)

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b. At-Large briefing call to be held week of the 24 August

5. ALAC Input into Civil Society Engagement Forward Planner -

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Heidi (

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5 minutes)

See: At-Large ICANN Civil Society Engagement in Fiscal Year 2016 Workspace

6. ALS Criteria & Expectations - Agreement of overall plan - Alan (10 minutes)

7. ALT & ALAC Meeting timing - Alan (5 minutes)

8. Dublin Development Session - Heidi and Alan (5 minutes)

9. Items for ALAC Agenda of 25 August - Alan (5 minutes)

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10.  Any other Business - Alan (5 minutes)

11. In Camera Session - Alan (15 minutes)