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ALAC Leadership Team (ALT) Meeting

Date: Wednesday,

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26 September 2014

Time: 1800 - 1930 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0914/1

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How can I participate in this meeting?          

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

Passcode: 1638

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Participants: Holly Raiche, Olivier Crépin-Leblond, Leon Sanchez, Alan Greenberg

Liaisons: Julie Hammer, Dial outs: Cheryl Langdon-Orr

Participants:

, Ron Sherwood

Beran Gillen, Evan LeibovitchLiaisons:

Apologies:  Tijani  Tijani Ben Jemaa,

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

Call management: Gisella Gruber

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Action Items: ALT 2014.11.26 Action Items

Chat:              ALT 2014.11.26 AC Chat        

Recording:      English             

Interpretation:  No interpretation for this meeting

Transcript:            ALT  2014.11.26 Transcript               

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AGENDA:

Standing Agenda Items

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

Items for Discussion

2. ALAC Policy Development Activities - Alan Greenberg (5 minutes)

• See: Policy Advice Development Page

• See: ICANN Public Comment page  

a. Recently adopted ALAC Statements, Documents or Groups:

Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND
• • Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N,
1A
• 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 - Adopted by default, see this motion
• Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default, see this motion
• Feedback Request: Policy & Implementation Working Group (PIWG) - Feedback submitted 
• Proposed Bylaws Changes Regarding Consideration of GAC Advice - Adopted 15Y, 0N, 0A 
Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion
• • 0A
  • Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A

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

• Enhancing ICANN Accountability 2.0 - Alan Greenberg considering drafting a Statement 
• Release of Country and Territory Names within the .NEUSTAR TLD - NewGTLDs Working Group considering drafting a Statement 
• Board Working Group Report on Nominating Committee (BWG-NomCom) - ALAC commenting on a Statement 
• Seek Community Input: Draft document from GAC Sub-group on Geographic Names - ALAC (new gTLDs Working Group) considering drafting a Statement

c. Currently Open Public Comments

• Proposed Changes to GNSO Operating Procedures - Public Comment closes on 30 Oct 2014 

• • ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Holly Raiche, Beran Dondeh Gillen, Vanda Scartezini, and Glenn McKnight drafting a Statement 

3. Review of the ALAC Monthly Teleconference - Alan (

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38 minutes) 

See: ALAC Monthly Teleconference - 2014.11.25

4. Record of ALAC Decisions - Next Steps - Alan (5 minutes)

5. Any other Business - Alan (

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10 minutes)