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ALAC Leadership Team (ALT) Mid-Month Meeting
Date: Monday, 18 August 2014
Time:
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21:00 -
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2230 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0814/1
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Participants: Murray McKercher, Olivier Crépin-Leblond, Holly Raiche, Rafid Fatani, Evan Leibovitch, Dev Anand Teelucksingh, Tijani Ben Jemaa, Leon Sanchez, Ron Sherwood
Liaisons: Alan Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)
Apologies:
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Staff:
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Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Kathy Schnitt, Nathalie Peregrine,Terri Agnew
Call management:
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Terri Agnew
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Action Items: ALT 2014.08.18 Action Items
Chat: ALT 2014.08.18 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.08.18 Transcript
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AGENDA:
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Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review
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of Action Items from the ALAC Meeting of 22 July 2014 and ALT Meeting of 31 July 2014 - Olivier Crepin-Leblond (
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10 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 20 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Board Member CompensationIntroduction of Two-Character Domain Names in the New gTLD Namespace - Adopted 13Y, 1N, 1A ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A2A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- FY15 Operating Plan & Budget - ALAC voting on a Statement; Statement submitted with pending ratification
- Universal Acceptance of TLDs Draft Roadmap - ALAC commenting on a Statement
- Enhancing ICANN Accountability - Holly Raiche, Alan Greenberg and Chester Soong 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 in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement
c. Currently Open Public Comments
- Introduction of Two-Character Domain Names in the New gTLD Namespace - No Statement (PC closes on 01.08.2014)
- .PARIS - Introduction of Approved Launch Program - No Statement (PC closes on 01.08.2014)
- .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014)
- .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement (PC closes on 30.07.2014)
Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data - No Statement (PC closes on 24.07.2014)
Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement (PC closes on 18.07.2014) 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 - Dev Anand Teelucksingh drafting a Statement
5. ATLAS II Feedback and Debrief - All (
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10 minutes)
a. ATLAS II Declaration - Status and Next Steps
b. Scheduling a post-ATLAS II de-brief community webinar
c. ATLAS II ROI Group - Next Steps
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Post ATLAS II Activities Workspace
6. Initial Review of ICANN 51 At-Large Meeting Schedule - Olivier Crepin-Leblond and
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Staff (10 minutes)
See:
Board Candidate Evaluation Committee (BCEC)
Board Member Selection Process Committee (BMSPC)
7. Speakers Bureau - ALAC Request - Olivier Crepin-Leblond (10 minutes)
Should the ALAC ask that the Speaker's Bureau list of potential speakers be expanded to include a database of well known and vetted community experts that would be able to address communities in their local language or local cultures or by topic, rather than having it restricted currently to only Staff and Board speakers?
8. Review of Arrangements of Working Groups on NTIA IANA & ICANN Accountability - Olivier Crepin-Leblond (15 minutes)
See:
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ICANN 51 - Los Angeles Meeting - October 2014 - October 12-16 2014
7. ICANN51 Hubs: an opportunity for At-Large - Olivier (10 minutes)
See: At-Large Remote Hub for ICANN 51 Workspace
8. 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
9. Update on the ICANN Accountability Process - Olivier (10 minutes)
See: Enhancing ICANN Accountability and Governance - Process and Next Steps
10. Agenda Items for the 26 August 2014 ALAC Meeting of Olivier Crepin-Leblond (5 minutes)
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11. Any Other Business - Olivier Crepin-Leblond (
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