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

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AGENDA 

Standing Agenda Items

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1. 1. Statements approved by the ALAC
      • Proposed Amendments to Base New gTLD Registry Agreement - 10Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • 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 31 Jul 2016) 
      • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - 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 01 Aug 2016) - 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 17 Aug 2016) - 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 31 Aug 2016) - 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 03 Sep 2016) - Leon Sanchez and Alan Greenberg drafting a Statement 
        
   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 .SOFTBANK, .ART and .CARAVAN TLDs (closes 31 Aug 2016) 
   5. New Public Comment requests requiring decision:
      • ICANN Fellowship Program Application Process Review (closes 29 Jul 2016) 
      • Draft PTI Articles of Incorporation (closes 31 Jul 2016) 
      • PTI Governance Documents (closes 07 Aug 2016) 
      • Draft PTI Bylaws (closes 11 Aug 2016)

      • Proposed Amendment to .COM Registry Agreement (closes 12 Aug 2016) 

      • gTLD Marketplace Health Index (Beta) (closes 06 Sep 2016) 

4. 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)

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6. Creation of Group to Propose and

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Draft RoP changes related to the EC - Alan Greenberg (10 mins)

• Composition

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• Philosophy 

7. ICANN 57 Planning - Alan Greenberg, Leon Sanchez and Gisella Gruber (15 minutes)

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8. At-Large Review - Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr, and Lars Hoffmann (5 minutes)

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9. At-Large Structure Application Issues - Alan Greenberg and Staff (5 minutes)

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10. Any other Business - Alan (5 minutes)