ALAC Leadership Team (ALT) Mid-Month Meeting
Date: Monday, 18 August 2014
Time: 21:00 - 2230 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0814/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Dial Outs:
Participants:
Liaisons: Maureen Hilyard, Alan Greenberg (GNSO), Julie Hammer (SSAC)
Apologies:
Staff:
Call management:
Action Items: ALT 2014.08.18 Action Items
Chat: ALT 2014.08.18 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.08.18 Transcript
AGENDA:
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the ALAC Meeting of 22 July 2014 and ALT Meeting of 31 July 2014 - Olivier Crepin-Leblond (20 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes) (TO BE UPDATED BY STAFF)
a. Recently adopted ALAC Statements, Documents or Groups:
- Board Member Compensation - Adopted 13Y, 1N, 1A
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- FY15 Operating Plan & Budget - ALAC voting on a Statement; Statement submitted with pending ratification
- Universal Acceptance of TLDs Draft Roadmap - ALAC commenting on a Statement
- Enhancing ICANN Accountability - Holly Raiche, Alan Greenberg and Chester Soong drafting a Statement
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement
c. Currently Open Public Comments
- Introduction of Two-Character Domain Names in the New gTLD Namespace - No Statement (PC closes on 01.08.2014)
- .PARIS - Introduction of Approved Launch Program - No Statement (PC closes on 01.08.2014)
- .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014)
- .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement (PC closes on 30.07.2014)
Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data - No Statement (PC closes on 24.07.2014)
Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement (PC closes on 18.07.2014)
5. ATLAS II Feedback and Debrief - All (10 minutes)
See: Post-ATLAS II Activities Workspace
6. Initial Review of ICANN 51 At-Large Meeting Schedule - Olivier Crepin-Leblond and Staff (10 minutes)
See: ICANN 51 - Los Angeles Meeting - October 2014 - October 12-16 2014