ALAC Leadership Team (ALT) Mid-Monthly Meeting
Date: Monday, 30 March 2015
Time: 15:00 - 16:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0315/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 3535
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Dial out Participants: Olivier Crepin-Leblond, Holly Raiche, Tijani Ben Jemaa, Maureen Hilyard, Cheryl Langdon-Orr
Liaisons: Julie Hammer, Olivier Crepin-Leblond, Ron Sherwood, Maureen Hilyard
Apologies: Leon Sanchez,
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber, Terri Agnew
Call management: Gisella Gruber
Action Items: ALT 2015.03.30 Action Items
Chat: ALT 2015.03.30 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2015.03.30 Transcript
AGENDA: Updating in progress
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 and Accountability - Update from Istanbul and Next Steps - Alan Greenberg, Leon Sanchez and Olivier Crepin-Leblond (15 minutes)
See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
See: CCWG on Enhancing ICANN Accountability
4. ICANN 53 At-Large Meetings - Léon Sánchez, Alan Greenberg and Gisella Gruber (15 minutes)
a. Preliminary discussion of hot topic
b. Preliminary discussion of schedule
5. At-Large 2015 Appointment, Selection and Election Schedule - Alan Greenberg (5 minutes)
6. At-Large Working Groups and Sub-Committees - Next Steps -Alan Greenberg (10 minutes)
a. Outreach and Engagement Sub-Committee
b. CROPP Review Team
7. ALAC Agenda Items for the 27 January Meeting - Alan Greenberg (5 minutes)
see: ALAC Monthly Teleconference - 2015.01.27
8. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
- Statements approved by the ALAC:
- ICANN Draft Five-Year Operating Plan - Adopted, 15Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Translation and Transliteration of Contact Information PDP Initial Report - Satish Babu drafting a Statement
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .BMW and .MINI TLDs - Reply period ends on 23 January 2015
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Reply period ends on 23 January 2015
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - Reply period ends on 20 January 2015
- New Public Comment requests requiring decision:
- Statements approved by the ALAC:
9. Review of ALAC Agenda of 31 March - Alan (5 minutes)
10. Any Other Business - Alan Greenberg (5 minutes)