Page History

...

_______________________________________________________________________________________________________

...

Participants: Alan Greenberg, Holly Raiche, Olivier Crepin-Leblond

...

, Tijani Ben Jemaa

...

, Leon Sanchez, Dev Anand Teelucksingh, Glenn McKnight, Evan Leibovitch

Liaisons:

...

Maureen Hilyard, Julie Hammer

...

Apologies:

...

none

Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber

...

Call management: Gisella Gruber

...

Chat:                ALT 2015.03.30 AC Chat          

Recording:        English               

Interpretation:  No interpretation for this meeting

Transcript:              ALT  2015.03.30 Transcript                 

...

AGENDA:  

...

Standing Agenda Items

1.  Introduction and Review of Agenda - Alan Greenberg (3 minutes)

...

3. IANA Stewardship Transition and Accountability - Update from Istanbul and Next Steps Steps  - Alan Greenberg, Leon Sanchez and Olivier Crepin-Leblond (15 25 minutes)

See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function

See: IANA Stewardship Transition Coordination Group Issues Proposal Assembly and Finalization Process and Updated Transition Process Timeline

4. Accountability CCWG - Next Steps - Alan Greenberg (10 minutes)

See: CCWG on Enhancing ICANN Accountability

• Slides from 2nd day (not final version)

45. ICANN 52 53 At-Large Meeting Meetings - Léon Sánchez, Gisella Gruber and  Alan Greenberg and Gisella Gruber (15 minutes)

a. Review of Schedule (see: At-Large ICANN 52 - February 2015 Workspace)Preliminary discussion of hot topics

b. Development of questions for Board, etc. (see: At-Large ICANN 52 Board Questions Workspace,  At-Large ICANN 52 Global Stakeholder Engagement Questions Workspace, At-Large ICANN 52 Global Stakeholder Engagement Questions Workspace)

c. ALT dinner on Saturday, 7 February (see: TungLok Signatures, CNY menu)

6. Outreach and Engagement in the context of the review of ALS criteria and expectations - Alan Greenberg (10 minutes)

7. FY16 AC/SO Special Requests: Next Steps - Heidi Ullrich and Alan Greenberg (5 minutes)

See: At-Large FY16 Budget Development Workspace

Preliminary discussion of schedule

5. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Alan Greenberg (5 minutes)

6. PIC Review with NGPC - Alan Greenberg (15 miutes)

• Preliminary Responses (incomplete and subject to change) (PDF)

7. At-Large Working Groups and Sub-Committees - Next Steps 8 ALAC Agenda Items for the 27 January Meeting -Alan Greenberg (5 minutes)

see: ALAC Monthly Teleconference - 2015.01.27

a. Outreach and Engagement Sub-Committee

b. CROPP Review Team

89. ALAC Policy Development Activities - Alan Greenberg (10 minutes) 

• See: Policy Advice Development Page
• See: ICANN Public Comment page

1. 1. Statements approved by the ALAC:
      • Translation and Transliteration of Contact Information PDP Initial Report - Adopted, 13Y, 0N, 0A
      • Potential Change to Registrar Accreditation Insurance Requirement - Adopted 15Y, 0N, 0A 
      • IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Adopted 9Y, 0N, 1A 
      • GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - Adopted 13Y
      • ICANN Draft Five-Year Operating Plan - Adopted, 15Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Translation and Transliteration of Contact Information PDP Initial Report Draft Report: Rights Protection Mechanisms Review - Satish BabuLeon Sanchez drafting a Statement IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement(Closes 1 May)
        
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .EMERCK, .BMW HAMBURG and .MINI BERLIN TLDs - Reply Comment period ends closes on 23 January 2015 
      • IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Reply period ends on 23 January 2015
      • Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - Reply period ends on 20 January 2015  
      • 14 April 2015 
   5. New Public Comment requests requiring decision: 
      • Release of Country and Territory Names within the .DVAG, .TUI, .SPIEGEL, .ALLFINANZ and .FLSMIDTH TLDs
        
      • WHOIS Accuracy Pilot Study Report

10. ATLAS II Recommendations - Next Steps - Olivier Crepin-Leblond and Alan Greenberg (5 minutes)

See: Post-ATLAS II Activities Workspace and ATLAS II Recommendations to the Board

1. 1. • Internationalized Registration Data Expert Working Group Draft Final Report - ALAC considering drafting a Statement (Open 9 Mar, Closes 21 Apr)
        
      • ICANN Draft FY16 Operating Plan & Budget - ALAC considering drafting a Statement (Open 18 Mar, Closes 1 May)
        

9. Review of ALAC Agenda of 31 March - Alan 11. ALAC and the Next Round of new gTLDs - Next Steps - Alan Greenberg (5 minutes)

1210.  Any Other Business - Alan Greenberg (5 minutes)

• Internet Governance CCWG