ALAC Leadership Team (ALT) Mid-Monthly Meeting
Date: Thursday, 19 November 2015
Time: 21:30 - 22:00 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: Cheryl Landgon-Orr, Olivier Crépin-Leblond, Holly Raiche, Maureen Hilyard, Tijani Ben Jemaa , Julie Hammer,
Apologies:
Staff: Heidi Ullrich, SIlvia Vivanco, Ariel Liang, Gisella Gruber, Terri Agnew
Call management: Gisella Gruber
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:
- Draft Report: Review of the Generic Names Supporting Organization - Adopted 11Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Proposal for Armenian Script Root Zone Label Generation Rules (LGR) - Narine Khachatryan drafting a Statement (closes )
- Initial Report on Data & Metrics for Policy Making - Maureen Hilyard drafting a Statement (closes )
- IANA Stewardship Transition Proposal - Olivier Crepin-Leblond drafting a Statement (closes )
- Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Possibly Alan Greenberg drafting a Statement (closes )
- Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - Alan Greenberg drafting a Statement (closes )
- Statements that seem to be stalled:
- Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC considering drafting a Statement (closes )
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- None
- Statements approved by the ALAC:
4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (15 minutes)
b. Upcoming At-Large briefing call
5. Update on the 2015 IGF - Alan Greenberg, Olivier Crepin-Leblond and Leon Sanchez (15 minutes)
6. Review of Dublin Action Items - Alan Greenberg and Staff (10 minutes)
See:
7. ALT & ALAC Meeting timing - Alan Greenberg (5 minutes)
8. Update on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (5 minutes)
9. Call for Volunteers for Competition, Consumer Trust and Consumer Choice Review Team - Next Steps for the ALT/ALAC - Alan Greenberg (5 minutes)
10. FBSC - Update and Next Steps - Alan Greenberg (5 minutes)
11. Items for ALAC Agenda of 25 August - Alan Greenberg (5 minutes)
a. Compliance and Consumer Trust Issue raised by Garth