ALAC Leadership Team (ALT) Mid-Monthly Meeting 2015-05-07

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

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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

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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                 

 

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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) 

• See: Policy Advice Development Page
• See: ICANN Public Comment page

1. 1. Statements approved by the ALAC:
      • ICANN Draft FY16 Operating Plan & Budget 
   2. Statements in process: being drafted, in comment or in vote:
      • 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC drafting a Statement 
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C (Closes 9 May) 
      • Release of Country and Territory Names within the .HONDA, .AXA, .EPSON, .HSBC, .XYZ and .COLLEGE TLDs (Closes 13 May)
   5. New Public Comment requests requiring decision: 
      • Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) (Opened 4 May, Closes 3 June)
      • GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (Opened 5 May, Closes 7 July) 
        

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)