Page History

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Dial out Participants:  Olivier Crépin-LeblondAlan Greenberg, Cheryl Langdon-Orr, Holly Raiche, Leon Sanchez, Olivier Crépin-Lebond, Maureen Hilyard,  Cheryl Langdon-Orr,   Tijani Ben Jemaa, Holly RaicheLiaisons: León Sanchez, Julie Hammer, Maureen Hilyard,

Cheryl Langdon-Orr (dial-out)

Apologies:  Tijani Ben Jemaa

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

Call management: Gisella Gruber

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Chat:                EN       

Recording:       English              

Interpretation:  No interpretation for this meeting

Transcript:       EN               

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AGENDA:    

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

Items for Discussion

3. ALAC Policy Development Activities - Alan Greenberg (10 minutes)

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• See: Policy Advice Development Page
• See: ICANN Public Comment page    
  
  1. Statements approved by the ALAC:

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• 1. • 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - Adopted 15Y, 0N, 0A 
  2. Statements in process: being drafted, in comment or in vote:

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• 1. • Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - Alan Greenberg drafting a Statement 
     • Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement - Vanda Scartezini drafting a Statement 
  2. Statements that seem to be stalled:
     • None
  3. Public Comment requests to which the ALAC decided not to submit Statements: 
     • gTLD Registries Stakeholder Group (RySG) Charter Amendments (opens 8 May, closes 16 June) 
     • Release of Country and Territory Names within the .

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• 1. • SONY, .ARCHI, .

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• 1. • BIO and .

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• 1. • SAARLAND TLDs 

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• 1. • (opens 13 May, closes 25 June)
  2. New Public Comment requests requiring decision:

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• 1.   
     • Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews (opens 15 May, closes 02 July) 
     • 2013 RAA Whois Accuracy Program Specification Review (opens 14 May, closes 03 July)  
     • GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (opens 5 May, closes 07 July

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• 1. • ) 
       
       

4. Update on CWG & CCWG - Alan Greenberg, Leon Sanchez (15 minutes)

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a. Copy of BA Draft Schedule v6 16.04.15.xlsx

b. Review of BA ALT and ALAC agendas

6. Review of ALAC Meeting of 26 May 2015 - Alan Greenberg (5 minutes)

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