Page History
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Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 3535
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Participants:
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Olivier Crépin-Leblond,
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Evan Leibovitch, Dev Anand Teelucksingh, Leon Sanchez,
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO) Julie , Julie Hammer (SSAC)
Apologies: Tijani Ben Jemaa, Holly Raiche, Maureen Hilyard,
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Terri Agnew
Call management: Gisella Gruber
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Action Items: ALT 2014.09.24 Action Items
Chat: ALT 2014.09.24 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.09.24 Transcript
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AGENDA:
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Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the ALT Meeting of the
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16 September 2014 and the ALAC Meeting of
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23 September 2014 - Olivier (15 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)
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a. Recently adopted ALAC Statements, Documents or Groups:
- Introduction of Two-Character Domain Names in the New gTLD Namespace - 13Y, 0N, 2A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - ALAC voting on a Statement Adopted 13Y, 0N, 1A
- Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - ALAC commenting on a Statement Adopted by default, see this motion
- Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - ALAC commenting on a Statement - Adopted by default, see this motion
- Feedback Request: Policy & Implementation Working Group (PIWG) - Feedback submitted
- Proposed Bylaws Changes Regarding Consideration of GAC Advice - ALAC commenting on Adopted 15Y, 0N, 0A
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Enhancing ICANN Accountability 2.0 - Alan Greenberg considering drafting a Statement
- Release of Country and Territory Names within the .NEUSTAR TLD - NewGTLDs Working Group considering drafting a Statement
- Board Working Group Report on Nominating Committee (BWG-NomCom) - ALAC commenting on a Statement
- Seek Community Input: Draft document from GAC Sub- Eduardo Diaz drafting a Statement group on Geographic Names - ALAC (new gTLDs Working Group) considering drafting a Statement
c. Currently Open Public Comments
- Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - No Statement (PC closes on 07.10.2014) Proposed Changes to GNSO Operating Procedures - Public Comment closes on 30 Oct 2014
4. Review of the ALAC Monthly Teleconference - Olivier (10 minutes)
See: 26 August 23 September 2014 ALAC Meeting Agenda
a. Review of the CWG Charter DT
See: CWG Charter DT
5. Review of At-Large Meetings at ICANN 51 Meeting in Los Angeles - Oliver Crepin-Leblond and Staff (20 minutes)
a. See: Los Angeles At-Large Los Angeles Meeting Large Meeting Agendas Workspace
b. High Interest Topic Session Update and Request For Panel Member Names
c. Finalize Questions for Meetings with Senior Staff and Board
At-Large Los Angeles Global Stakeholder Engagement Questions Workspace
At-Large Los Angeles ICANN Board Questions Workspace
At-Large Los Angeles GAC Questions Workspace
At-Large Los Angeles Topics for the Public Forum Workspace
c. Update on Hub Applications (Ariel Liang)
See: At-Large Remote Hub for ICANN 51 Workspace
6. ALT and Liaison Selections - Next Steps - All (5 mins)
See: At-Large ALAC and RALO Elections, Selections and Appointments - 2014
6. Selection of Delegates for the Community Working Group on Accountability - Olivier (10 minutes)
- Archive -- List of CCG Participants
- https://www.icann.org/news/announcement-2-2014-08-27-en
- https://community.icann.org/category/accountability
- General Process Information
- 14 Aug 2014 - Accountability & Governance Infographic
