Page History

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_______________________________________________________________________________________________________

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Participants:

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Alan Greenberg, Tijani Ben Jemaa, Holly Raiche

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, León Sanchez, Olivier Crépin Leblond

Cheryl Langdon-Orr, Julie Hammer, Maureen Hilyard,

Apologies: none

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

Call management: Gisella Gruber

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Chat:                EN       

Recording:        English               

Interpretation:  No interpretation for this meeting

Transcript:       EN               

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AGENDA:    

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Standing Agenda Items

1. Welcome and Introduction - Alan Greenberg (3 minutes)

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

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1. 1. Statements approved by the ALAC:
      • None 
   2. Statements in process: being drafted, in comment or in vote:

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1. 1. • Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC

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1. 1. • commenting on a Statement (closes 06 Sep 2015) 
      • Initial Report on Data & Metrics for Policy Making -

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1. 1. • ALAC commenting on a Statement (closes 07 Sep 2015)
      • IANA Stewardship Transition Proposal - ALAC commenting on a Statement (closes 08 Sep 2015) 
      • Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - ALAC commenting on a Statement (closes 12 Sep 2015) 
   2. Statements that seem to be stalled:

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1. 1. • Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Alan Greenberg drafting a Statement (closes 12 Sep 2015) 
   2. Public Comment requests to which the ALAC decided not to submit Statements: 

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1. 1. • Proposal for Armenian Script Root Zone‬ Label Generation Rules (LGR) (closes 31 Aug 2015)
      • Design Team Review of Plan for DNS Root Zone KSK Change (closes  15 Sep 2015) 
      • Removal of Searchable Whois Service from .SHARP Registry Agreement (closes 11 Sep

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1. 1. • 2015)
   2. New Public Comment requests requiring decision: 

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1. 1. • Proposal for Arabic Script Root Zone‬ Label Generation Rules (LGR) - ALAC considering drafting a Statement (closes 06 Oct 2015)  

4. Update on the CCWG - Alan Greenberg, Leon Sanchez (

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20 minutes)

• Plan for Public Comment
• Start discussion of ALAC implementation of voting power

5.

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Discussion of ICANN 54 At-Large & Meeting Schedule - Leon Sanchez, Gisella Gruber (20 minutes)

See: Call for Community Experts to Review the IDN Implementation Guidelines

See: Selection of the ALAC Representative to the Working Group to Review IDN Implementation Guidelines

6.  ALAC Development Session and Strategy Sessions - Next Steps - Alan Greenberg/All (15 minutes)

See: At-Large Approved FY16 Special Request Implementation Workspace

7. Leadership Training Program - Alan Greenberg (5 minutes)

• Are regions ready?

8.

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9. Mailing list usage - small question - Alan Greenberg (2 minutes)

10. Initial Discussion of ICANN 54 At-Large & Meeting Schedule - Leon Sanchez, Gisella Gruber (20 minutes)

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Review of ALAC Meeting of

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25 August 2015 - Alan Greenberg (10 minutes)

a. Action Items

b. Attendance - large number of attendees

c. ALAC Attendance

• • Historic - spreadsheet?
  • At meeting start

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9. Any other Business - Alan (5 minutes)