ALAC Leadership Team (ALT) Mid-Monthly Meeting
Date: Thursday, 07 May 2015
Time: 13:00 - 14:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0515/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
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Dial out Participants: Holly Raiche, Olivier Crepin-Leblond, Tijani Ben Jemaa, Leon Sanchez, Maureen Hilyard, Julie Hammer, Cheryl Langdon-Orr
Liaisons: Maureen Hilyard, Julie Hammer
Apologies: none
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber
Call management: Gisella Gruber
Action Items: ALT 2015.05.07 Action Items
Chat: ALT 2015.05.07 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2015.05,07 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 and Accountability - Update and next Steps - Alan Greenberg, Leon Sanchez and Olivier Crepin-Leblond (25 minutes)
4. ICANN 53 At-Large Meetings - Léon Sánchez, Alan Greenberg and Gisella Gruber (20 minutes)
a. Review of Schedule
b. Preliminary discussion ALAC agendas
c. Development of questions for Board
5. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Update - Alan Greenberg (5 minutes)
6. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
- Statements approved by the ALAC:
- Translation and Transliteration of Contact Information PDP Initial Report - Adopted, 13Y, 0N, 0A
- Potential Change to Registrar Accreditation Insurance Requirement - Adopted 15Y, 0N, 0A
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Adopted 9Y, 0N, 1A
- GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - Adopted 13Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement (Closes 1 May)
- Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement (Closes 1 May)
- 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 .EMERCK, .HAMBURG and .BERLIN TLDs - Comment period closes on 14 April 2015
- New Public Comment requests requiring decision:
- Internationalized Registration Data Expert Working Group Draft Final Report - ALAC considering drafting a Statement (Open 9 Mar, Closes 21 Apr)
- ICANN Draft FY16 Operating Plan & Budget - ALAC considering drafting a Statement (Open 18 Mar, Closes 1 May)
- Internationalized Registration Data Expert Working Group Draft Final Report - ALAC considering drafting a Statement (Open 9 Mar, Closes 21 Apr)
- Statements approved by the ALAC:
7. FY16 Special Requests - Next Steps - Alan (5 minutes)
- FY16 Budget Request Workspace
- community-requests-fy16-28apr15-en.pdf - ALAC requests rtar on page 10, Item FY16-41
8. Review of ALAC Monthly Teleconference - 2015.04.30 - Alan (5 minutes)
9. Any Other Business - Alan Greenberg (5 minutes)