Page History
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Dial out Participants: Olivier CrepinAlan Greenberg, Olivier Crépin-Leblond, Holly Raiche, Leon Sanchez
Liaisons: Julie Hammer, Maureen Hilyard, Ron Sherwood
Cheryl Langdon-Orr, Maureen HilyardLiaisons:
Apologies: Tijani Tijani Ben Jemaa
Staff: Heidi Heidi Ullrich, Ariel Liang, Silvia Vivanco, Nathalie Peregrine, Terri AgnewGisella Gruber
Call management: Gisella Gruber Terri Agnew
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Action Items: ALT 2015.04.16 Action Items
Chat: ALT 2015.04.16 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2015.04.16 Transcript
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AGENDA:
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Standing Agenda Items
1.Welcome and Introduction - Alan Greenberg (3 minutes)
2. Roll call and apologies – Staff (2 minutes)
Items for Discussion
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3. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
- Statements approved by the ALAC:
- Translation and Transliteration of Contact Information PDP Initial Report - Adopted, 13Y, 0N, 0ANone
- Statements in process: being drafted, in comment or in vote:
- Potential Change to Registrar Accreditation Insurance Requirement - ALAC commenting on a Statement
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - 1st Draft completed; ALAC about to comment on the Statement
- GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - 1st Draft completed; ALAC about to comment on the Statement
- GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - ALAC considering drafting a Statement Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement (Closes 1 May)
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- WHOIS Accuracy Pilot Study ReportRelease of Country and Territory Names within the .EMERCK, .HAMBURG and .BERLIN TLDs - Comment period closes on 13 March 2015 14 April 2015
- New Public Comment requests requiring decision:
- 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)
- Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C
- None
- Statements approved by the ALAC:
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- - ALAC considering drafting a Statement (Open 30 Mar, Closes 9 May)
4. Update on CWG & CCWG - Alan Greenberg, Leon Sanchez (15 minutes)
5. Next Steps for WGs - Alan Greenberg (
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15 minutes)
- Revision of ALS Criteria and Expectations
- CROPP Review team
- General de-briefing
- What went well?
- What did we mess up?
4. My vacation (Mar 4-16) (5 minutes)
5. CWG & CCWG (15 minutes)
- Missed meetings
F2F meetings
6. FBSC FY16 AC/SO Special Requests (10 minutes)
See: At-Large FY16 Budget Development Workspace
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a. Outreach and Engagement - Chair(s), Call for Membership
b. Future Challenges - Existence and Chair(s)
c. New gTLD WG - Chair
d. CROPP RT re-configuation
e. At-Large Review Working Party
f. ALS Criteria & Expectations; RALO Functions
g. ALS Certification Process
6. Establishment of At-Large New Meeting Strategy Working Party - Alan Greenberg (5 minutes)
See: At-Large New ICANN Meetings Strategy Workspace
7. Review of ICANN 53 At-Large & Meeting Schedule - Leon Sanchez, Gisella Gruber (20 minutes)
a. Copy of BA Draft Schedule v6 16.04.15.xlsx
b. Proposed Changes to Constituency Day - Note from Steve Crocker
c. Travel slots
8. April ALAC Meeting - Alan Greenberg (5 minutes)
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a. Re-scheduled Date/Time
b. Items for agenda