Page History
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Passcode: 1638
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Participants:
Apologies:
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ALT: Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, Holly Raiche, Leon Sanchez
Liaisons: Olivier Crepin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Ron Sherwood, Julie Hammer
Apologies: None
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Yeşim Nazlar
Call management: Yeşim Nazlar
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Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
TO BE UPDATED
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AGENDA
Standing Agenda Items
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2. Roll call and apologies – Staff (2 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (
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10 minutes)
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- Statements approved by the ALAC:
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- CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - Adopted 14Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
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- Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - Holly Raiche and Carlton Samuels finalizing a Statement (closes )
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - draft Statement open for comments (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani Ben Jemaa, with assistance from Jean-Jacques Subrenat and Narine Khachatryan, drafting a Statement (closes
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- )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
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- )
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- New Public Comment requests requiring decision:
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - waiting for response from Roberto Gaetano (closes )
- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan - Julie Hammer reviewing (closes )
4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (
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20 minutes)
Draft ALAC Statement (15 Dec 2015) on CCWG 3rd Proposal (DOC format)
See: Third Draft Proposal documents
See: Webinar Presentation
5.
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FBSC and FY17 Special Requests - Update and Next Steps - Heidi Ullrich and Alan Greenberg(10 minutes)
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a. ALAC requests
b. Status of proposed requests ( See: At-Large FY17 Budget Development Workspace)
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. ICANN 55 Update - Alan Greenberg and
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Gisella Gruber (
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20 minutes)
a. Schedule (See: ICANN 55 - Marrakech Meeting - March 2016
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b. Questions to the Board and GAC
c. Social Events
7. Update on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (10 minutes)
8. ALAC Call Timing - Alan Greenberg (5 minutes)
9. Items for ALAC Agenda of
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26 January - Alan Greenberg (5 minutes)
a. CCT Endorsements FBSC requests
b. At-Large Review Charter EndorsementMeeting times
c. At-Large Meeting Strategy - Next StepsCCWG
d. Marrakech
10. Any other Business - Alan (5 minutes)
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