Page History
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Dial out Participants: Cheryl Langdon-OrrAlan Greenberg, Olivier Crépin-LebondLeblond, Maureen Hilyard, Tijani Ben Jemaa, León Sanchez,
Julie Hammer, Ron Sherwood, Maureen Hilyard
Dev Anand Teelucksingh
Apologies: Holly Raiche, Cheryl Langdon-Orr
Staff: Heidi Ullrich, SIlvia Vivanco, Ariel Liang, Gisella Gruber
Call management: Gisella Gruber
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Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN EN
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AGENDA:
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Standing Agenda Items
1. Welcome and Introduction - Alan Greenberg (3 minutes)
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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:
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- on Naming-Related Functions (CWG-Stewardship) - Adopted 15Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
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- Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
- GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report - ALAC submitted a Statement with ratification pending; ALAC voting on
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- a Statement
- Statements that seem to be stalled:
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- Draft Report: Review of the Generic Names Supporting Organization - ALAC considering drafting a Statement (closes ) URGENT
- Public Comment requests to which the ALAC decided not to submit Statements:
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- None
- New Public Comment requests requiring decision:
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4. At-Large Policy Development Process - Ensuring Effective Responses to Public Comments - Alan Greenberg and Ariel Liang (15 mins)
5. Update on CCWG-Accountability -
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Alan Greenberg, Leon Sanchez (15 minutes)
- Three models, Empowered Membership, Empowered Designators, Single Member/Designator
- WP1, WP2 updating sections based on public comments and work since Interim Proposal was published
- WP3
Staff & management accountability
SO/AC accountability
Enhancement of diversity
Board duties
6. ALS Engagement and Criteria - Next Steps - Alan Greenberg (5 minutes)
7.
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Debrief of
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At-Large
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at ICANN 53 - Gisella Gruber, Alan Greenberg and Heidi Ullrich (15 minutes)
a. Copy of BA Draft Schedule v6 16.04.15.xlsxSuggestions for Pre, During and Post
b. Review of BA presentation topics
c. Staff responsibilities during ICANN Meetings
8.ALT & ALAC Meetings - Alan Greenberg (10 minutes)
Planning is an ALT and ALAC
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responsibility
Items for the
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ALAC Meeting of
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28 July 2015
9. Rules of Procedure Revision (5 minutes)
a. Agenda
b. Action Items
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- Board Member Selection
- Assorted clean-up
