Page History
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Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
Dial-out Participants: Tijani Ben Jemaa, Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Léon Sanchez
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ALT:
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Alan Greenberg,
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Tijani Ben Jemaa, Holly Raiche, León Sanchez
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Liaisons:
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Cheryl Langdon-Orr,
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Julie Hammer, Olivier Crépin-Leblond,
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Ron Sherwood
Jimmy Schulz
Apologies:
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Maureen Hilyard, Sandra Hoferichter
Staff:
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Heidi Ullrich, Silvia Vivanco, Ariel Liang, Yeşim Nazlar, Gisella Gruber
Call Management: Gisella Gruber
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Action Items: EN
Chat: EN
Recording: English
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Transcript: EN
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AGENDA
Standing Agenda Items
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3. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
See: Policy Advice Page on New At-Large Website Beta
See: Policy Advice Development Page
See: ICANN Public Comment page
- Statements approved by the ALAC
- Statements approved by the ALAC
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- 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
- Statements in process: being drafted, in comment or in vote:
- Revisions to ICANN Expected Standards of Behaviors (closes ) - Leon Sanchez drafting a Statement
- Request for Input -
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- 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
- 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 .HYUNDAI, .KIA and .GODADDY TLDs (closes )
- Proposal for Khmer Script Root Zone Label Generation Rules (LGR) (closes )
- None
- New Public Comment requests requiring decision:
- Draft Restated Articles of Incorporation (closes )
- Draft Root Zone Evolution Review Committee (RZERC) Charter (closes )
- Proposed Amendments to Base New gTLD Registry Agreement (closes )
- Reference Label Generation Rulesets (LGRs) for the Second Level (closes )
- ICANN Fellowship Program Application Process Review (closes )
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- None
4. ICANN 56 - Agenda Review and Planning - Alan Greenberg, Heidi Ullrich, Gisella Gruber (40 minutes)
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
d. Sessions to which Board Members should be invited
e. Topics for Discussion with Rinalia
- At Large Director Seat
- Hot Board Issues (perhaps focus on those requiring At-Large input)
fe. Topics for Discussion with Rinalia and 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)
7. At-Large Review - Status Update and Next Steps - Holly Raiche
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, Cheryl Langdon-Orr
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, and Lars Hoffmann (5 minutes)
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