ALAC Leadership Team (ALT) Meeting
Date: Tuesday, 13 January 2015
Time: 21:30 - 23:00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0115/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
_______________________________________________________________________________________________________
Dial out Participants: Holly Raiche, Olivier Crépin-Leblond, Cheryl Langdon-Orr, Tijani Ben Jemaa
Liaisons: Julie Hammer, Cheryl Langdon-Orr, Ron Sherwood
Beran Gillen, Evan Leibovitch
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew
Call management: Terri Agnew
Action Items: ALT 2015.01.13 Action Items
Chat: ALT 2015.01.13 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2015.01.13 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 (15 minutes)
See:
See:
4. Accountability CCWG - Next Steps - Alan Greenberg (10 minutes)
See: CCWG on Enhancing ICANN Accountability
5. ICANN 52 At-Large Meeting Schedule - Alan Greenberg, Léon Sánchez and Gisella Gruber (15 minutes)
See: At-Large ICANN 52 - February 2015 Workspace
6. Outreach and Engagement in the context of the At-Large Review - Alan Greenberg (10 minutes)
7. FY16 AC/SO Special Requests: Next Steps - Alan Greenberg (5 minutes)
See: At-Large FY16 Budget Development Workspace
8 ALAC Agenda Items for the 27 January Meeting - Alan Greenberg (10 minutes)
see:
9. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
a. Statements approved by the ALAC:
- None
b. Statements that seem to be stalled or require a decision:
- ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen drafting a Statement
- Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - ALAC commenting on 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:
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement
- Release of Country and Territory Names within the .BMW and .MINI TLDs
10. ATLAS II Recommendations - Next Steps - Alan Greenberg and Olivier Crepin-Leblond (5 minutes)
See: Post-ATLAS II Activities Workspace
11. ALAC and the Next Round of new gTLDs - Alan Greenberg (5 minutes)
12. Any Other Business - Alan Greenberg (5 minutes)
