ALAC Leadership Team (ALT) Mid-Month Meeting
Date: Monday, 15 December 2014
Time: 17:00 - 18:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.1214/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Dial out Participants: Tijani Ben Jemaa, Olivier Crepin-Leblond, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche,
Liaisons: Maureen Hilyard (ccNSO), Cheryl Langdon-Orr (GNSO), Julie Hammer (SSAC),
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Terri Agnew
Call management: Terri Agnew
Action Items: ALT 2014.12.15 Action Items
Chat: ALT 2014.12.15 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.12.15 Transcript
AGENDA:
Standing Agenda Items
1. Introduction and Review of Agenda - Alan Greenberg (3 minutes)
2. Roll call and apologies – Staff (2 minutes)
Items for Discussion
3. IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier Crepin-Leblond
4. Accountability CCWG - Next Steps - Alan Greenberg
4. ALS Issues - Alan Greenberg (10 minutes)
5. Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg (5 minutes)
See FBSC Workspace, including current composition
6. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and Léon Sánchez (10 minutes)
See: At-Large ICANN 52 - February 2015 Workspace
7. ALAC Agenda Items for the 23 December 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
11. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Draft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Cross Community Working Group (CCWG) Charter - ALAC commenting on the Charter
- .MADRID - Introduction of Two Approved Launch Programs - ALAC considering drafting a Statement
- ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .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)
9. ATLAS II Recommendations - Status and Next Steps - Alan Greenberg (2 minutes)
See: Post-ATLAS II Activities Workspace
10. Upcoming ALAC Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (5 minutes)
11. Any Other Business - Alan Greenberg (5 minutes)
