Page History

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Adobe Connect: http://icann.adobeconnect.com/alacexcom

Passcode: 1638

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Participants: Alan Greenberg, Holly Raiche, Olivier Crepin-Leblond, Tijani Ben Jemaa, Leon Sanchez,

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 Cheryl Langdon-

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Liaisons: Maureen Hilyard, Julie Hammer, Ron Sherwood

Apologies: none

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

Call managementManagement: Gisella Gruber

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Action Items: ALT 2015.05.07 Action Items

Chat:                 ALT 2015.05.07 AC Chat           

Recording:        English               

Interpretation:  No interpretation for this meeting

Transcript:               ALT  2015.05

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.07 Transcript                  

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AGENDA:  

Standing Agenda Items

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3. IANA Stewardship Transition and Accountability - Update and next Steps  - Alan Greenberg, Leon Sanchez and Olivier Crepin-Leblond (25 10 minutes)

4. ICANN 53 At-Large Meetings - Léon Sánchez, Alan Greenberg and Gisella Gruber (20 15 minutes)

a. Review of Schedule

• Joint meetings (or lack): SSAC, NCSG, GAC, ccNSO, CSG (Bold needs decision)

b. Preliminary discussion ALAC agendas - Please contribute topics

c. Development of questions for Board

5. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Update - Alan Greenberg (5 0 minutes)

6. ALAC Policy Development Activities - Alan Greenberg (10 5 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, 0N, 0AICANN Draft FY16 Operating Plan & Budget 
   2. Statements in process: being drafted, in comment or in vote:
      •  Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement (Closes 1 May)2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC drafting a Statement 
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C (Closes 9 May) 
      • Release of Country and Territory Names within the .EMERCK.HONDA, .AXA, .EPSON, .HSBC, .HAMBURG XYZ and .BERLIN COLLEGE TLDs - Comment period closes on 14 April 2015 (Closes 13 May)
   5. 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)
        
      • Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) (Opened 4 May, Closes 3 June)
      • GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (Opened 5 May, Closes 7 July) ICANN Draft FY16 Operating Plan & Budget - ALAC considering drafting a Statement (Open 18 Mar, Closes 1 May)
        

7. FY16 Special Requests - Next Steps - Alan (5 minutes)

• FY16 Budget Request Workspace
• community-requests-fy16-28apr15-en.pdf - ALAC requests rtar start on page 10, Item FY16-41

8. Cross-Community Working Group (CCWG) to develop a plan for the use of new gTLD auction proceeds - Alan (5 minutes)

• Charter Drafting Team - 1-2 members.

9. Review of ALAC Monthly Teleconference - 2015.04.30 - Alan (5 10 minutes)

• Budget statement
• PICS

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

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