ALAC Leadership Team (ALT) Meeting
Date: Monday, 20 June 2016
Time: 20:00 - 21:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0616/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
Dial-out Participants: Tijani Ben Jemaa, Holly Raiche, Cheryl Langdon-Orr (joining late will alert us when to dial out) Olivier Crépin-Leblond, Léon Sanchez
ALT: Alan Greenberg, Tijani Ben Jemaa, Holly Raiche, León Sanchez, Sandra Hoferichter
Liaisons: Maureen Hilyard (apology), Cheryl Langdon-Orr (joining late will alert us when to dial out), Oliviér Crépin-Leblond, Julie Hammer
Apologies: Maureen Hilyard (traveling)
Staff:
Call Management: Gisella Gruber
Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Welcome and Introduction - Alan Greenberg (3 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
See: Policy Advice Page on New At-Large Website Beta
See: Policy Advice Development Page
See: ICANN Public Comment page
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Revisions to ICANN Expected Standards of Behaviors (closes ) - Leon Sanchez drafting a Statement
- Request for Input - New gTLD Subsequent Procedures (closes ) - Alan Greenberg finalizing the list of ALAC Statement related to new gTLDs
- Request for Input - Rights Protection Mechanisms in All gTLDs (closes ) - Alan Greenberg drafting a Statement
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Draft Restated Articles of Incorporation (closes )
- Draft Root Zone Evolution Review Committee (RZERC) Charter (closes )
- Proposed Amendments to Base New gTLD Registry Agreement (closes )
- Reference Label Generation Rulesets (LGRs) for the Second Level (closes )
- ICANN Fellowship Program Application Process Review (closes )
4. ICANN 56 - Agenda Review and Planning - Alan Greenberg, Heidi Ullrich, Gisella Gruber (40 minutes)
a. Final Review of ALAC/At-Large agendas
b. Key Topics for Discussion
c. Sessions to which Board Members should be invited
d. ALT meeting on Friday, 1 July
e. Topics for Discussion with Rinalia
- At Large Director Seat
- Hot Board Issues (perhaps focus on those requiring At-Large input)
f. Topics for Discussion with Goran/Steve/David
- Compliance & consumer issues
- ICANN Staff Transparency (who does what, who makes decisions, appeal processes, reporting structure, etc.)
