Page History
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Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
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Participants:
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Alan Greenberg, Holly Raiche,
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Tijani Ben Jemaa,
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León Sanchez
Liaisons: Olivier Crépin-Leblond, Yrjö Länsipuro, Cheryl Langdon-Orr, Julie Hammer
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Carlton Samuels
Apologies:
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Sandra Hoferichter, Maureen Hilyard
Staff: Heidi Ullrich, Silvia Vivanco, Yeşim Nazlar, Lars Hoffmann, Ariel Liang
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, Gisella Gruber
Call Management:
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Gisella Gruber
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Action Items: EN
Chat: EN
Recording: English
Transcript: EN
TO BE UPDATED
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AGENDA
Standing Agenda Items
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3. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
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- Statements approved by the ALAC
- Statements approved by the ALAC
- Request for Input - Next-Generation RDS to replace WHOIS PDP - 13Y, 1N, 0A
- Request for Input - New gTLD Subsequent Procedures (closes ) - The catalog of ALAC advice related to new gTLDs has been submitted to the PDP WG
- Proposed Amendments to Base New gTLD Registry Agreement - 10Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
Revisions to ICANN Expected Standards of Behaviors (closes ) - Leon Sanchez drafting a Statement- Creating a Consumer Agenda at ICANN - Garth Bruen drafting a Statement (not a public comment)
- Request for Input - Rights Protection Mechanisms in All gTLDs - Alan Greenberg drafting a response (closes
) - Alan Greenberg drafting a Statement Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board - )
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - Holly Raiche reviewing the request for input and will report back to the ALAC whether a Statement is necessary
- Reference Label Generation Rulesets (LGRs) for the Second Level (closes ) - Satish Babu reviewing the public comment and will report back to the ALAC whether a Statement is necessary
- Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes ) - Garth Bruen and Jimmy Schulz reviewing the public comment and will report back to the ALAC whether a Statement is necessary
- Proposed Guidelines for the Second String Similarity Review Process (closes ) - Ariel Liang, in consultation with Cheryl Langdon-Orr and Alan Greenberg, drafting a Statement on behalf of the ALAC
- Independent Review of Trademark Clearinghouse Services Draft Report (closes ) - Leon Sanchez and Alan Greenberg drafting a Statement
- Statements that seem to be stalled:
None - None
- Public Comment requests to which the ALAC decided not to submit Statements:
None- New Public Comment requests requiring decision:
Draft Restated - 06
- )
Draft Root Zone Evolution Review Committee (RZERC) Charter (closes - PTI Governance Documents (closes )
- Draft PTI Bylaws (closes
10 Jul - Amendments to Base New gTLD
- 13 Jul
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Reference Label Generation Rulesets (LGRs) for the Second Level- 18 Jul
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ICANN Fellowship Program Application Process Review
4.
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Review of ALAC Call of 26 July - Alan Greenberg (15 minutes)
- Policy development discussion
- RoP
- ICANN 56 Debrief
- Assemblies
5. ALAC Metrics - Alan Greenberg (10 minutes)
6. Creation of Group to Propose and Draft RoP changes related to the EC - Alan Greenberg (10 mins)
- Composition
- Philosophy
7. ICANN 57 Planning - Alan Greenberg, Leon Sanchez and Gisella Gruber (15 minutes)
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a. Final Review of ALAC/At-Large agendas
b. Key Topics for Discussion
c. Sessions to which Board Members should be invited
d. ALT meeting on Friday, 1 July
e. Topics for Discussion with Rinalia
- At Large Director Seat
- Hot Board Issues (perhaps focus on those requiring At-Large input)
f. Topics for Discussion with Goran/Steve/David
- Compliance & consumer issues
- ICANN Staff Transparency (who does what, who makes decisions, appeal processes, reporting structure, etc.)
5. CCWG - Update and Next Steps - Leon Sanchez (5 minutes)
6. GAC Liaison - Recommendation to the ALAC - Alan Greenberg (10 minutes)
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8.
At-Large Review - Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr, and Lars Hoffmann (5 minutes)
9. At-Large Structure Application Issues - Alan Greenberg and Staff (5 minutes)
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