ALAC Leadership Team (ALT) Meeting
Date: Thursday, 28 May 2015
Time: 21:30 - 23:00 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: 3535
_______________________________________________________________________________________________________
Dial out Participants: Olivier Crépin-Leblond, Holly Raiche, Leon Sanchez, Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben Jemaa
Liaisons: Julie Hammer, Maureen Hilyard, Ron Sherwood
Cheryl Langdon-Orr
Apologies:
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber
Call management: Gisella Gruber
Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
AGENDA: TO BE UPDATED
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:
- None
- Statements in process: being drafted, in comment or in vote:
- 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)
- Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C - ALAC considering drafting a Statement (Open 30 Mar, Closes 9 May)
- Statements approved by the ALAC:
4. Update on CWG & CCWG - Alan Greenberg, Leon Sanchez (15 minutes)
5. Next Steps for WGs - Alan Greenberg (15 minutes)
a. Outreach and Engagement - Chair(s), Call for Membership
b. Future Challenges - Existence and Chair(s)
c. New gTLD WG - Chair
d. CROPP RT re-configuation
e. At-Large Review Working Party
f. ALS Criteria & Expectations; RALO Functions
g. ALS Certification Process
6. Establishment of At-Large New Meeting Strategy Working Party - Alan Greenberg (5 minutes)
See: At-Large New ICANN Meetings Strategy Workspace
7. Review of ICANN 53 At-Large & Meeting Schedule - Leon Sanchez, Gisella Gruber (20 minutes)
a. Copy of BA Draft Schedule v6 16.04.15.xlsx
b. Proposed Changes to Constituency Day - Note from Steve Crocker
c. Travel slots
8. April ALAC Meeting - Alan Greenberg (5 minutes)
a. Re-scheduled Date/Time
b. Items for agenda