ALAC Leadership Team (ALT) Mid-Monthly Meeting
Date: Wednesday, 12 August 2015
Time: 20:00 - 21:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0815/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
Dial out Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, León Sanchez, Maureen Hilyard, Holly Raiche, Cheryl Langdon-Orr
Apologies:
Staff: Heidi Ullrich, SIlvia Vivanco, Ariel Liang, Terri Agnew
Call management: Terri Agnew
Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
AGENDA:
Standing Agenda Items
1. Welcome and Introduction - Alan Greenberg (3 minutes)
2. Roll call and apologies – Staff (2 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
- Statements approved by the ALAC:
- Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - Adopted 15Y, 0N, 0A
- ALAC Motion to adopt the Final Transition Proposal of the Cross Community Working Group on Naming-Related Functions (CWG-Stewardship) - Adopted 15Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
- GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
- Statements that seem to be stalled:
- Draft Report: Review of the Generic Names Supporting Organization - ALAC considering drafting a Statement (closes ) URGENT
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Release of Country and Territory Names within the .GLOBAL, .BNPPARIBAS, .BRIDGESTONE and .FIRESTONE TLDs (closes )
- GNSO Translation and Transliteration of Contact Information Policy Development Process (PDP) Recommendations for Board Consideration (closes )
- Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report (closes )
- Statements approved by the ALAC:
4. Update on CCWG-Accountability - Alan Greenberg, Leon Sanchez (20 minutes)
b. At-Large briefing call to be held week of the 24 August
5. ALAC Input into Civil Society Engagement Forward Planner - Alan and Heidi (10 minutes)
See: At-Large ICANN Civil Society Engagement in Fiscal Year 2016 Workspace
