Page History

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

Passcode: 1638

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Participants:

ALT: Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, Holly Raiche, Leon Sanchez

Liaisons: Olivier Crepin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Ron Sherwood, Julie Hammer

Apologies:

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None

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

Call management: Gisella GruberYeşim Nazlar

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Action Items:  EN

Chat:                EN       

Recording:         English                

Interpretation:  No interpretation for this meeting

Transcript:        EN

TO BE UPDATED

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 AGENDA 

Standing Agenda Items

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

Items for Discussion

3. ALAC Policy Development Activities - Alan Greenberg (

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10 minutes) 

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

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1. Statements approved by the ALAC:

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1. • CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - Adopted 14Y, 0N, 0A
2. Statements in process: being drafted, in comment or in vote:

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1. • Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - Holly Raiche and Carlton Samuels finalizing a Statement (closes 31 Jan 2016)
   • Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - draft Statement open for comments (closes 31 Jan 2016)
   • Final Report Recommendations of the Geographic Regions Review Working Group -  Tijani Ben Jemaa, with assistance from  Jean-Jacques Subrenat and  Narine Khachatryan, drafting a Statement (closes  24 Apr 2016

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1. • ) 
2. Statements that seem to be stalled:
   • None 
3. Public Comment requests to which the ALAC decided not to submit Statements: 

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1. • Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes 27 Jan 2016)
   • Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes 27

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1. • Jan 2016)
   • Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes 

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1. • 22 Jan 2016) 

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1. New Public Comment requests requiring decision: 
   • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - waiting for response from Roberto Gaetano (closes 11 Jan 2016)
   • Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan - Julie Hammer reviewing (closes 03 Feb 2016)

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

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

See: Third Draft Proposal documents

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20 minutes)

5.

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FBSC and FY17 Special Requests - Update and Next Steps - Heidi Ullrich and Alan Greenberg(10 minutes)

      a. ALAC requests

      b. Status of proposed requests (       See: At-Large FY17 Budget Development Workspace)

6.

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ICANN 55 Update - Alan Greenberg and

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Gisella Gruber (

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20 minutes)

a. Schedule (See: ICANN 55 - Marrakech Meeting - March 2016

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)

b. Questions to the Board and GAC

c. Social Events

7. Update on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (10 minutes)

8. ALAC Call Timing - Alan Greenberg (5 minutes)

9. Items for ALAC Agenda of

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26 January - Alan Greenberg (5 minutes)

a. CCT Endorsements FBSC requests

b. At-Large Review Charter EndorsementMeeting times

c. At-Large Meeting Strategy - Next StepsCCWG

d. Marrakech

10.  Any other Business - Alan (5 minutes)

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