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
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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 (10 minutes)
4. Accountability CCWG - Next Steps - Alan Greenberg (10 minutes)
See: CCWG on Enhancing ICANN Accountability Home
5. Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg (5 minutes)
See: FBSC Workspace, including current composition
6. FY16 AC/SO Special Requests: Next Steps - Alan Greenberg (5 minutes)
See: At-Large FY16 Budget Development Workspace
7. ICANN 52 At-Large Meeting Schedule - Alan Greenberg, Léon Sánchez and Gisella Gruber (10 minutes)
See: At-Large ICANN 52 - February 2015 Workspace
8. ALAC Agenda Items for the 23 December Meeting - Alan Greenberg (10 minutes)
see: ALAC Monthly Teleconference Agenda - 2014.12.23
9. ALAC Policy Development Activities - Alan Greenberg (10 minutes) (TO BE UPDATED BY STAFF)
a. Statements approved by the ALAC:
- None
b. Statements that seem to be stalled or require a decision:
- ICANN Draft Five-Year Operating Plan - ALAC commenting on a Statement
- Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - Alan Greenberg drafting a Statement
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Stalled (no follow-up from the IDN Policy WG Co-Chairs)
c. Public Comment requests to which the ALAC decides not to submit Statements:
- .MADRID - Introduction of Two Approved Launch Programs - Public Comment closes on 24.12.2014
- New gTLD Auction Rules for Indirect Contention - Public Comment closes on 13.01.2015
d. New Public Comment requests requiring decision:
10. ATLAS II Recommendations - Next Steps - Alan Greenberg (5 minutes)
See: Post-ATLAS II Activities Workspace
11. Upcoming ALAC Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (5 minutes)
12. ALAC and the Next Round of new gTLDs - Alan Greenberg (5 minutes)
13. Feedback on At-Large Staff Workshop - Alan Greenberg and Heidi Ullrich (5 minutes)
14. Any Other Business - Alan Greenberg (5 minutes)
