Page History

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Participants: Tijani Ben Jemaa, Olivier Crépin-Leblond,

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Holly Raiche

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, Dev Anand Teelucksingh, Evan Leibovitch

Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO)  Julie Hammer (SSAC)

Apologies: Murray McKercher

Staff:  Heidi Ullrich, Silvia Vivanco, Kathy Schnitt, Terri Agnew

Call management: Terri Agnew

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Chat:           ALT 2014.07.31 AC Chat      

Recording:      English             

Interpretation:  No interpretation for this meeting

Transcript:          ALT  2014.07.31 Transcript            

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AGENDA:

Standing Agenda Items

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

2. Review of Action Items from the ATLAS II , the ALT Meeting of the 17 July 2014 and the ALAC Meeting of 22 July 2014 - Olivier (20 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)

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• See: Policy Advice Development Page

• See: ICANN Public Comment page  

a. Recently adopted ALAC Statements, Documents or Groups:

• Policy Development Process (PDP) on Privacy & Proxy Services Accreditation IssuesBoard Member Compensation - Adopted 12Y13Y, 0N1N, 0A1A
• Draft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - Adopted 13Y, 0N, 1A
• Interim Report Internationalized Registration Data Expert Working Group - Adopted 13YICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1AICANN Strategy Panels
•  (4 Parts) FY15 Operating Plan & Budget - Adopted 14Y15Y, 0N, 1A0A
• Universal Acceptance of TLDs Draft RoadmapIDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - Adopted 13Y15Y, 0N, 0A
• Draft Implementation Plan for the WHOIS Online Accuracy and Reporting SystemReport: Supporting the Domain Name Industry in Underserved Regions - Adopted 12Y, 0N1N, 0A

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

• Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement 
• Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement 
• Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - ALAC considering drafting a Statement   
• Registry Services Technical Evaluation Panel (RSTEP) Report on Public Interest Registry's Request to Implement Technical Bundling in .NGO and .ONG
• ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC commenting on a Statement  
• FY15 Operating Plan & Budget - Tijani Ben Jemaa drafting a Statement 
• Notice of Preliminary Determination To Grant RegistrarData Retention Waiver Requests - Holly Raiche and Carlton Samuels considering drafting a Statement 
• WHOIS Requirements and National Law Conflicts - Holly Raiche and Carlton Samuels drafting a Statement 
• Enhancing ICANN Accountability - ALAC considering drafting a Statement 
• Board Member Compensation - ALAC considering drafting a Statement 
• Statement

c. Currently Open Public Comments

• .PARIS - Introduction of Approved Launch Program - No Statement  
• .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement 
• .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement  

d. New At-Large Policy Development Early Engagement Workspace

• See: At-Large Policy Development Early Engagement

4. Review of the ALAC Monthly Teleconference - Olivier (10 minutes) 

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5. ICANN51 Hubs: an opportunity for At-Large - Olivier (15 minutes)

See: ICANN51 Meeting

6. Proxy & Privacy Services Accreditation Issues PDP Working Group’s LA Meeting - Olivier (5 minutes)

See: PPSAI PDP WG Workspace

At-Large members:

• Bob Bruen
• Carlton Samuels
• Holly Raiche

7. Update on the Transition of U.S. Government Stewardship of the IANA Function - Olivier (10 minutes)

See: Ad Hoc Joint At-Large and NCSG Working Group on NTIA Topic Coordination Workspace

See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function

8. Update on 2014 ALAC and At-Large Elections, Selections and Appointments - 

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 Olivier (5 minutes)

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.  Any other Business - Olivier (5 minutes)