Page History
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Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
Participants:
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ALT: Liaisons: Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, Holly Raiche, Leon Sanchez
Liaisons: Maureen Hilyard, Cheryl Langdon-Orr, Ron Sherwood, Julie Hammer, Olivier Crépin-Leblond
Vernatius Ezeama, Dev Anand Teelucksingh
Apologies: none
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Rob Hoggarth
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
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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5 minutes)
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- a. Statements approved by the ALAC:
- b. Statements in process: being drafted, in comment or in vote:
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - ALAC voting on a Statement (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 )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
- c. Statements that seem to be stalled:
- None
Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes ) - d. Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes )
- Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes )
- e. New Public Comment requests requiring decision:
- None
4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (15 20 minutes)
5. FBSC and FY17 Special Requests - Review and Next Steps - Heidi Ullrich and Alan Greenberg(25 minutes)
a. Submitted Requests (See: At-Large FY17 Budget Development Workspace)
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a. Decision Process: Briefings, Recommendation Summaries, Marrakech meetings, Ratification, Accompanying statement
5. ICANN 55 Update - Alan Greenberg and Gisella Gruber (20 minutes)
a. ALAC/At-Large Meeting Schedule Agendas (See At-Large ICANN 55 Workspace at: ICANN 55 - Marrakech Meeting - March 2016) - Heidi and Gisella
b. Key Topics for Discussion Outreach and Engagement Plans, AFRALO NGO Program, and AFRALO Showcase/Fadi Tribute - Gisella
c. Questions for the Board and GAC - Alan
6. FBSC and FY17 Special Requests - Review and Next Steps - Heidi Ullrich and Alan Greenberg (10 minutes)
a. Submitted Requests (See: At-Large FY17 Budget Development Workspace)
7. ICANN Community Document Development and Drafting Resource Pilot Program - Alan Greenberg and Rob Hoggarth, Senior Director, Policy and and Community Engagement (10 minutes)
8. Next Steps on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (10 minutes)
See: Proposal for multi-year budget planning of ALAC and RALO Face to Face meetings
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9. Relations with NCSG - Alan Greenberg (5 minutes)
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10.
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Travel to Marrakech and "Panama" meeting - Alan Greenberg (5 minutes)
- ALS Criteria/Expectations
- WG revitalization
- RoP update
- ???
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