Page History
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Participants: Alan Greenberg, Holly Raiche, Olivier Crepin-Leblond
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, Tijani Ben Jemaa
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, Leon Sanchez, Dev Anand Teelucksingh, Glenn McKnight, Evan Leibovitch
Liaisons:
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Maureen Hilyard, Julie Hammer
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Apologies:
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none
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber
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Call management: Gisella Gruber
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Chat: ALT 2015.03.30 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2015.03.30 Transcript
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AGENDA:
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Standing Agenda Items
1. Introduction and Review of Agenda - Alan Greenberg (3 minutes)
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3. IANA Stewardship Transition and Accountability - Update from Istanbul and Next Steps - Alan Greenberg, Leon Sanchez and Olivier Crepin-Leblond (15 25 minutes)
See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
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See: CCWG on Enhancing ICANN Accountability
4. ICANN 53 At-Large Meetings - Léon Sánchez, Alan Greenberg and Gisella Gruber (15 minutes)
a. Preliminary discussion of hot topictopics
b. Preliminary discussion of schedule
5. At-Large 2015 Appointment2015 ALAC and RALO Election, Selection and Election Schedule Appointment Timetable - Alan Greenberg (5 minutes)
6. PIC Review with NGPC - Alan Greenberg (15 miutes)
7. At-Large Working Groups and Sub-Committees - Next Steps -Alan Greenberg (10 5 minutes)
a. Outreach and Engagement Sub-Committee
7. ALAC Agenda Items for the 27 January Meeting - Alan Greenberg (5 minutes)
see: ALAC Monthly Teleconference - 2015.01.27
8. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
- Statements approved by the ALAC:
- Translation and Transliteration of Contact Information PDP Initial Report - Adopted, 13Y, 0N, 0A
- Potential Change to Registrar Accreditation Insurance Requirement - Adopted 15Y, 0N, 0A
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Adopted 9Y, 0N, 1A
- GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - Adopted 13YICANN Draft Five-Year Operating Plan - Adopted, 15Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Translation and Transliteration of Contact Information PDP Initial Report Draft Report: Rights Protection Mechanisms Review - Satish BabuLeon Sanchez drafting a Statement
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
- (Closes 1 May)
- 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 .EMERCK, .BMW HAMBURG and .MINI BERLIN TLDs - Reply Comment period ends closes on 23 January 2015
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Reply period ends on 23 January 2015
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - Reply period ends on 20 January 2015 14 April 2015
- New Public Comment requests requiring decision:
- Release of Country and Territory Names within the .DVAG, .TUI, .SPIEGEL, .ALLFINANZ and .FLSMIDTH TLDs
- Internationalized Registration Data Expert Working Group Draft Final Report - ALAC considering drafting a Statement (Open 9 Mar, Closes 21 Apr)
- WHOIS Accuracy Pilot Study ReportICANN Draft FY16 Operating Plan & Budget - ALAC considering drafting a Statement (Open 18 Mar, Closes 1 May)
- Release of Country and Territory Names within the .DVAG, .TUI, .SPIEGEL, .ALLFINANZ and .FLSMIDTH TLDs
- Statements approved by the ALAC:
9. Review of ALAC Agenda of 31 March - Alan (5 minutes)
10. Any Other Business - Alan Greenberg (5 minutes)
- Internet Governance CCWG
