Page History

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

Passcode:

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3535

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Participants:

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Holly Raiche, Tijani Ben Jemaa,  Sandra Hoferichter,  León Sanchez, Alan Greenberg, Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Ron Sherwood, Julie Hammer

Apologies: none

Staff: Heidi Ullrich,

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Silvia Vivanco, Ariel Liang, Gisella Gruber

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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)

2. Roll call and apologies – Staff (2 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Alan Greenberg (

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15 minutes) 

• See: Policy Advice Development Page
• See: ICANN Public Comment page    
  1. Statements approved by the ALAC:

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• 1. • Planned Implementation of the New Registration Data Access Protocol (RDAP) - Adopted

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• 1. • 10Y, 0N,

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• 1. • 0A
     • Preliminary Issue Report on a GNSO Policy Development Process to Review All Rights Protection Mechanisms in All gTLDs - Adopted

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• 1. • 10Y,

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• 1. • 1N,

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• 1. • 0A
     • Proposed implementation of GNSO Policy Development Process Recommendations on Inter-Registrar Transfer Policy (IRTP) Part D - Adopted

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• 1. • 11Y, 0N,

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• 1. • 0A
  2. Statements in process: being drafted, in comment or in vote:

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• 1. • gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - ALAC

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• 1. • voting on a Statement (

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• 1. • closes 08 Jan 2016); ALAC considering calling for volunteers 
     • CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - First draft posted; ALAC is commenting on the draft (closes 21 Dec 2015)
     • New gTLD Program Implementation Review Draft Report - ALAC voting on a Statement that has been submitted with ratification pending (closes 07

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• 1. • Dec 2015) 
  2. Statements that seem to be stalled:

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• 1. • None 
  2. Public Comment requests to which the ALAC decided not to submit Statements: 

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• 1. • Guidelines for Developing Reference Label Generation Rulesets (LGRs) for the Second Level - closes 15 Dec 2015
  2. New Public Comment requests requiring decision: 

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• 1. • Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars (closes 18 Jan 2016)
     • Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs (closes 18 Jan 2016)
     • Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes 19 Jan 2016) 
     • Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes 27 Jan 2016)
     • Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes 03 Feb 2016)
     •  Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA (closes 11

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• 1. • Jan 2016)

4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (

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25 minutes)

See: At-Large Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) Workspace

5. Update on the 2015 IGF - 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

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Draft ALAC Statement (15 Dec 2015) on CCWG 3rd Proposal (DOC format)

See: Third Draft Proposal documents

See: Webinar Presentation

5. FBSC and FY17 Special Requests - Update and Next Steps - Alan Greenberg (10 minutes)

       See: At-Large FY17 Budget Development Workspace

6. Letter to CEO on Consumer Trust Issues - Alan Greenberg (5 minutes)

7. ICANN 55 Update - Alan Greenberg and Staff (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

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55 - Marrakech Meeting - March 2016

8. Update on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (

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5 minutes)

9

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See: List of applications received

10. FBSC - Update and Next Steps - Alan Greenberg (5 minutes)

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. Items for ALAC Agenda of

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23 December  - Alan Greenberg (5 minutes)

a. Compliance and Consumer Trust Issue raised by Garth (GB-Draft letter, AG-redline, AG-clean)

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CCT Endorsements

b. At-Large Review Charter Endorsement

c. At-Large Meeting Strategy - Next Steps

10.  Any other Business - Alan (5 minutes)