ALAC Leadership Team (ALT) Meeting
Date: Thursday, 31 July 2014
Time: 1800 - 1930 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0714/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Dial outs: Olivier Crépin-Leblond, Maureen Hilyard, Holly Raiche
Participants:
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO) Julie Hammer (SSAC)
Apologies: Murray McKercher,
Staff:
Call management: Terri Agnew
Action Items: ALT 2014.07.31 Action Items
Chat: ALT 2014.07.31 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.07.31 Transcript
AGENDA:
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the ATLAS II , the ALT Meeting of the 17 July 2014 and the ALAC Meeting of 22 July 2014 - Olivier (20 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes) - Staff to update
a. Recently adopted ALAC Statements, Documents or Groups:
- Board Member Compensation - Adopted 13Y, 1N, 1A
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
- FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A
- Universal Acceptance of TLDs Draft Roadmap - Adopted 15Y, 0N, 0A
- Report: Supporting the Domain Name Industry in Underserved Regions - Adopted
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - ALAC considering drafting a Statement
- Registry Services Technical Evaluation Panel (RSTEP) Report on Public Interest Registry's Request to Implement Technical Bundling in .NGO and .ONG - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .PARIS - Introduction of Approved Launch Program - No Statement
- .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement
- .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement
d. New At-Large Policy Development Early Engagement Workspace
4. Review of the ALAC Monthly Teleconference - Olivier (10 minutes)
See: 22 July 2014 ALAC Meeting Agenda
5. ICANN51 Hubs: an opportunity for At-Large - Olivier (15 minutes)
See: ICANN51 Meeting
6. Proxy & Privacy Services Accreditation Issues PDP Working Group’s LA Meeting - Olivier (5 minutes)
See: PPSAI PDP WG Workspace
At-Large members:
Bob Bruen
Carlton Samuels
Holly Raiche
6. Update on the Transition of U.S. Government of the IANA Function - Olivier (10 minutes)
See: Ad Hoc Joint At-Large and NCSG Working Group on NTIA Topic Coordination Workspace
See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
