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

• Slides from 2nd day (not final version)

4. ICANN 53 At-Large Meetings - Léon Sánchez, Alan Greenberg and Gisella Gruber (15 minutes)

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5. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Alan Greenberg (5 minutes)

6. PIC Review with NGPC - Alan Greenberg (15 miutes)

• Preliminary Responses (incomplete and subject to change) (PDF)

7. At-Large Working Groups and Sub-Committees - Next Steps -Alan Greenberg (10 5 minutes)

a. Outreach and Engagement Sub-Committee

b. CROPP Review Team

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

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1. 1. 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 13Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      •  Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement Statement (Closes 1 May)
        
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .EMERCK, .HAMBURG and .BERLIN TLDs - Comment period closes on 14 April 2015 
   5. New Public Comment requests requiring decision: 
      • Internationalized Registration Data Expert Working Group Draft Final Report - ALAC considering drafting a Statement Statement (Open 9 Mar, Closes 21 Apr)
        
      • ICANN Draft FY16 Operating Plan & Budget - ALAC considering drafting a Statement Statement (Open 18 Mar, Closes 1 May)
        

98. Review of ALAC Agenda of 31 March - Alan (5 minutes)

910.  Any Other Business - Alan Greenberg (5 minutes)

• Internet Governance CCWG