Page History
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Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode:
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3535
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Participants:
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Holly Raiche, Tijani Ben Jemaa, Sandra Hoferichter, León Sanchez, Alan Greenberg, Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Ron Sherwood, Julie Hammer
Apologies: none
Staff: Heidi Ullrich,
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Silvia Vivanco, Ariel Liang, Gisella Gruber
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Call management: Gisella Gruber
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Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
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AGENDA
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Standing Agenda Items
1. Welcome and Introduction - Alan Greenberg (3 minutes)
2. Roll call and apologies – Staff (2 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (
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15 minutes)
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- Statements approved by the ALAC:
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- 10Y, 0N,
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- 10Y,
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- 1N,
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- 11Y, 0N,
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- 0A
- Statements in process: being drafted, in comment or in vote:
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- voting on a Statement (
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- closes ); ALAC considering calling for volunteers
- CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - First draft posted; ALAC is commenting on the draft (closes )
- New gTLD Program Implementation Review Draft Report - ALAC voting on a Statement that has been submitted with ratification pending (closes
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- )
- Statements that seem to be stalled:
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- None
- Public Comment requests to which the ALAC decided not to submit Statements:
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- New Public Comment requests requiring decision:
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Status | ||||
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- Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars (closes )
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs (closes )
- Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes )
- Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes )
- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA (closes
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- )
4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (
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25 minutes)
5. Update on the 2015 IGF - Olivier Crepin-Leblond, Alan Greenberg and Leon Sanchez (15 minutes)
See: At-Large Activities at the IGF in João Pessoa, Brazil - 10-13 November 2015
a. Upcoming At-Large briefing call
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Draft ALAC Statement (15 Dec 2015) on CCWG 3rd Proposal (DOC format)
See: Third Draft Proposal documents
See: Webinar Presentation
5. FBSC and FY17 Special Requests - Update and Next Steps - Alan Greenberg (10 minutes)
See: At-Large FY17 Budget Development Workspace
6. Letter to CEO on Consumer Trust Issues - Alan Greenberg (5 minutes)
7. ICANN 55 Update - Alan Greenberg and Staff (15 minutes)
See: ICANN 54 ALAC and At-Large Action Items 18-22 October Workspace
a. What worked well, what could be improved
b. Review of ICANN 54 Action Items
c. ALAC Development Session - Feedback and Follow Up
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55 - Marrakech Meeting - March 2016
8. Update on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (
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5 minutes)
9
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See: List of applications received
10. FBSC - Update and Next Steps - Alan Greenberg (5 minutes)
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. Items for ALAC Agenda of
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23 December - Alan Greenberg (5 minutes)
a. Compliance and Consumer Trust Issue raised by Garth (GB-Draft letter, AG-redline, AG-clean)
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CCT Endorsements
b. At-Large Review Charter Endorsement
c. At-Large Meeting Strategy - Next Steps