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:  Maureen Hilyard, Cheryl Langdon-Orr, Ron Sherwood, Julie Hammer

Apologies: Olivier Crepin Olivier Crépin-Leblond

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

Call managementManagement:  Yeşim Nazlar

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Action Items:  EN

Chat:                EN       

Recording:       English                 

Interpretation:  No interpretation for this meeting

Transcript:        EN

TO BE CONFIRMED 

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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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0 minutes) 

• See: Policy Advice Page on New At-Large Website Beta 
• See: Policy Advice Development Page
• See: ICANN Public Comment page   
    
• Statements approved by the ALAC:

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  • • Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - Adopted 14Y, 0N, 0A
  • Statements in process: being drafted, in comment or in vote:

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    • •  

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    • • Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs -

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    • • ALAC voting on a Statement (closes 31 Jan 2016)
      • Final Report Recommendations of the Geographic Regions Review Working Group -  Tijani Ben Jemaa, with assistance

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    • • from Jean-Jacques Subrenat and  Narine Khachatryan, drafting a Statement (closes  24 Apr 2016) 
      • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA -  Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes 11 Jan 2016)
    • Statements that seem to be stalled:
      • None 
    • Public Comment requests to which the ALAC decided not to submit Statements: 
      • 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 Jan 2016)
      • Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes 22 Jan 2016) 

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    • • Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan 

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    • • (closes 03 Feb 2016)
    • New Public Comment requests requiring decision: 
      • None 

    
    4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (20 15 minutes)

    5. FBSC and FY17 Special Requests -

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    Review and Next Steps - Heidi Ullrich and Alan Greenberg(

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    25 minutes)

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

    6. ICANN 55 Update - Alan Greenberg and Gisella Gruber (20 minutes)

    a.  ALAC/At-Large Meeting Schedule (See At-Large ICANN 55 Workspace at:   ICANN 55 - Marrakech Meeting - March 2016) - Gisella

    b. Key Topics for Discussion
    

    c. Questions for Questions to the Board and GAC
    c. Social Events - Alan
    

    7.

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    Next Steps on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (10 minutes)

    See: Proposal for multi-year budget planning of ALAC and RALO Face to Face meetings

    8.

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    Review of ALAC Meeting 26 January - All (5 minutes)

    9.

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    Time to get back on track on regular business - Alan Greenberg (5 minutes)

    a. FBSC requests

    b. Meeting times

    c. CCWG

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    • ALS Criteria/Expectations
    • WG revitalization
    • RoP update
    • ???

    10.   Any other Business - Alan (5 minutes)

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