Page History

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Dial outs: Olivier Crépin-Leblond, Tijani Ben Jemaa,  Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr

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Participants: Tijani Ben Jemaa, Olivier Crepin-Leblond, Cheryl Langdon-Orr, Maureen Hilyard, Julie Hammer, Leon Sanchez, Alan Greenberg, Holly Raiche, Glenn McKnight, Beran Gillen

Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC), Murray McKercher (.mobi) 

Apologies: 

Staff:

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 Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Terri Agnew

Call management: Terri Agnew

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Chat:             ALT 2014.11.12 AC Chat       

Recording:        English               

Interpretation:  No interpretation for this meeting

Transcript:              ALT  2014.11.12 Transcript                  

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AGENDA:

Standing Agenda Items

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

Items for Discussion

3. ALT Assignments

4.   ALS Issues - Alan Greenberg Greenberg  (10 minutes)

a. ALS certification rules

b. ALS certification and decertification voting

bc. ALS criteria and expectations

45. CCWG Selection - Next Steps - Alan Greenberg
(5 minutes)

6. Direction to ALAC IANA CWG members - Olivier Crepin-Leblond (10 minutes)

75. Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg (5 minutes)

See FBSC Workspace, including current composition

68. ALAC Meeting Schedule and Attendance - Alan Greenberg
(10 minutes)

   - Minimize number of pained individuals, spread pain around, importance of ensuring that all can participate

97. ALAC Agenda Items for the 25 November Meeting - Alan Greenberg (10 minutes)

see: ALAC Monthly Teleconference - 2014.11.25

  - still more work to do on it.

  - intent is to have less talking at and more discussion

  - lots of small changes

108. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and Léon Sánchez (10 minutes)

See: At-Large ICANN 52 - February 2015 Workspace

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

• See: Policy Advice Development Page

• See: ICANN Public Comment page

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• .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
• Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014) 

a. Recently adopted ALAC Statements, Documents or Groups:

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

c. Currently Open Public Comments

10. 12. ATLAS II Recommendations - Status and Next Steps - Alan Greenberg (2 minutes)

See: Post - ATLAS II Activities Workspace

1113.  Upcoming ALAC Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (5 minutes)

1214. NETMundial Initiative: Candidacy for Coordination Council - Alan Greenberg (5 minutes)

See: NetMundial Initiative website which includes nomination criteria

Deadline for nominations is 6 December 2014.

1314. Any Other Business - Alan Greenberg (5 minutes)