Page History
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Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
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Participants:
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Alan Greenberg,Holly Raiche, Olivier Crépin-Leblond,
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Leon Sanchez, Julie Hammer, Cheryl Landgon-Orr,
Maureen Hilyard, Ron Sherwood, Sandra Hoferichter
Apologies: Tijani Ben Jemaa
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Staff: Heidi Ullrich, SIlvia Vivanco, Ariel Liang, Gisella Gruber, Terri Agnew
Call management: Gisella Gruber
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Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ENEN
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AGENDA:
Standing Agenda Items
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3. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
- Statements approved by the ALAC:
- Preliminary Issue Report on New gTLD Subsequent Procedures - Adopted 15Y, 0N, 0A
- Use of Country and Territory Names as Top-Level Domains - Adopted 15Y, 0N, 0A
- New gTLD Auction Proceeds Discussion Paper - Adopted 14Y, 0N, 0A Draft Report: Review of the Generic Names Supporting Organization - Adopted 11Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Proposal for Armenian Script Root Zone Label Generation Rules (LGR) - Narine Khachatryan drafting a Statement (closes )
- Initial Report on Data & Metrics for Policy Making - Maureen Hilyard drafting a Statement (closes )
- IANA Stewardship Transition Proposal - Olivier Crepin-Leblond drafting a Statement (closes )
- Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Possibly Alan Greenberg drafting a Statement (closes )
- Planned Implementation of the New Registration Data Access Protocol (RDAP) - ALAC commenting on the Statement (internal comment period closes )
- Removal of Searchable Whois Service From .MEET Registry Agreement - Harold Arcos drafting a Statement (closes )
- Guidelines for Developing Reference Label Generation Rulesets (LGRs) for the Second Level - Edmon Chung drafting a Statement (closes Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - Alan Greenberg drafting a Statement (closes 12 Sep )
- Statements that seem to be stalled:
- Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC considering drafting a Statement (closes 06 Aug IAG Initial Report and Proposed Revisions to the ICANN Procedure for Whois Conflicts with Privacy Laws - Holly Raiche & Carlton Samuels drafted a Statement (closes )
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Preliminary Issue Report on a GNSO Policy Development Process to Review All Rights Protection Mechanisms in All gTLDs (closes )
Status colour Red title urgent - New gTLD Program Implementation Review Draft Report (closes Design Team Review of Plan for DNS Root Zone KSK Change (closes 15 Sep )
- Removal of Searchable Whois Service from .SHARP Registry Agreement (closes )
- Preliminary Issue Report on a GNSO Policy Development Process to Review All Rights Protection Mechanisms in All gTLDs (closes )
- Statements approved by the ALAC:
4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (
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10 minutes)
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b. Upcoming At-Large briefing call
5. Update on the 2015 IGF -
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Olivier Crepin-Leblond, Alan Greenberg and Leon Sanchez (15 minutes)
See: At-Large Activities at the IGF in João Pessoa, Brazil - 10-13 November 2015
a. Upcoming At-Large briefing call
6. Review of Dublin Action Items - Alan Greenberg and Staff (
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15 minutes)
See: ICANN 54 ALAC and At-Large Action Items 18-22 October Workspace
a. What worked well, what could be improved
b. Review of ICANN 54 Action Items
c. ALAC Development Session - Feedback and Follow Up
7. ALT & ALAC Meeting timing - Alan Greenberg (5 minutes)
8. Update on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (
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10 minutes)
9. Call for Volunteers for Competition, Consumer Trust and Consumer Choice Review Team - Next Steps
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- Alan Greenberg (5 minutes)
See: List of applications received
10. FBSC - Update and Next Steps - Alan Greenberg (5 minutes)
11. Items for ALAC Agenda of
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24 November - Alan Greenberg (5 minutes)
a. Compliance and Consumer Trust Issue raised by Garth (GB-Draft letter, AG-redline, AG-clean)
12. Any other Business - Alan (5 minutes)
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