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ALAC Leadership Team (ALT)
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Meeting
Date: Monday, 20 June 2016
Time: 20:00 - 21:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0616/1
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
Dial-out Participants: Tijani Ben Jemaa, Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Léon Sanchez
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ALT:
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Alan Greenberg,
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Tijani Ben Jemaa, Holly Raiche, León Sanchez
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Liaisons:
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Cheryl Langdon-Orr,
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Julie Hammer, Olivier Crépin-Leblond,
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Ron Sherwood
Jimmy Schulz
Apologies:
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Maureen Hilyard, Sandra Hoferichter
Staff:
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Heidi Ullrich, Silvia Vivanco, Ariel Liang, Yeşim Nazlar, Gisella Gruber
Call Management:
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Gisella Gruber
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Action Items: EN
Chat: EN
Recording: English
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Transcript: EN
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AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Welcome and Introduction - Alan Greenberg (3 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (
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10 minutes)
See: Policy Advice Page on New At-Large Website Beta
See: Policy Advice Development Page
See: ICANN Public Comment page
- Statements approved by the ALAC
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- Request for Input - Next-Generation RDS to replace WHOIS PDP - 13Y, 1N, 0A
- Request for Input - New gTLD Subsequent Procedures (closes ) - The catalog of ALAC advice related to new gTLDs has been submitted to the PDP WG
- Statements in process: being drafted, in comment or in vote:
- Revisions to ICANN Expected Standards of Behaviors (closes ) - Leon Sanchez drafting a Statement
- Request for Input -
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- ) -
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- Alan Greenberg drafting a Statement
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
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- None
- None
- New Public Comment requests requiring decision:
- Draft Restated Articles of Incorporation (closes )
- Draft Root Zone Evolution Review Committee (RZERC) Charter (closes )
- Proposed Amendments to Base New gTLD Registry Agreement (closes )
- Reference Label Generation Rulesets (LGRs) for the Second Level (closes )
- ICANN Fellowship Program Application Process Review (closes )
4. ICANN 56 - Agenda
4. CCWG/CWG Status update - Various (10 minutes)
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Review and Planning - Alan Greenberg, Heidi Ullrich, Gisella Gruber (
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40 minutes)
a.
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Final Review of ALAC/At-Large
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agendas
b. Key Topics for Discussion
c. ALT meetingsSessions to which Board Members should be invited
d. Meeting with Göran Marby
e. Pre-Meeting Webinar?
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ALT meeting on Friday, 1 July
e. Topics for Discussion with Rinalia
- At Large Director Seat
- Hot Board Issues (perhaps focus on those requiring At-Large input)
f. Topics for Discussion with Goran/Steve/David
- Compliance & consumer issues
- ICANN Staff Transparency (who does what, who makes decisions, appeal processes, reporting structure, etc.)
5. CCWG - Update and Next Steps - Leon Sanchez (5 minutes)
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6. GAC Liaison - Recommendation to the ALAC - Alan Greenberg (10 minutes)
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7. At-Large
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Review
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See: Action Items
9. 2016 Selections, Elections and Appointments - Results and Next Steps - Alan Greenberg (5 minutes)
See: 2016 ALAC and RALO Elections, Selections and Appointments
10. ALAC Selection Committee - Alan Greenberg (15 minutes)
Upcoming selections: CSC, SSR Review, RDS Review, CCWG-Auctions, GAC Liaison, ???
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- Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr, and Lars Hoffmann (5 minutes)
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8. Any other Business - Alan (5 minutes)
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