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ALAC Leadership Team (ALT) Meeting

Date: Wednesday, 24 September 2014

Time: 2000 - 2130 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0914/1

How can I participate in this meeting?

Adobe Connect: http://icann.adobeconnect.com/alacexcom

Passcode: 3535

_______________________________________________________________________________________________________

Participants: Olivier Crépin-Leblond, Evan Leibovitch, Dev Anand Teelucksingh, Leon Sanchez,

Liaisons: Alan Greenberg (GNSO), Julie Hammer (SSAC)

Apologies: Tijani Ben Jemaa, Holly Raiche, Maureen Hilyard,

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Terri Agnew

Call management: Gisella Gruber

Action Items: ALT 2014.09.24 Action Items

Chat: ALT 2014.09.24 AC Chat

Recording: English

Interpretation: No interpretation for this meeting

Transcript: ALT 2014.09.24 Transcript

AGENDA:

Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

2. Review of Action Items from the ALT Meeting of the 16 September 2014 and the ALAC Meeting of 23 September 2014 - Olivier (15 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)

See: Policy Advice Development Page
See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Adopted 13Y, 0N, 1A
Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - Adopted by default, see this motion
Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default, see this motion
Feedback Request: Policy & Implementation Working Group (PIWG) - Feedback submitted
Proposed Bylaws Changes Regarding Consideration of GAC Advice - Adopted 15Y, 0N, 0A
Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

Enhancing ICANN Accountability 2.0 - Alan Greenberg considering drafting a Statement
Release of Country and Territory Names within the .NEUSTAR TLD - NewGTLDs Working Group considering drafting a Statement
Board Working Group Report on Nominating Committee (BWG-NomCom) - ALAC commenting on a Statement
Seek Community Input: Draft document from GAC Sub-group on Geographic Names - ALAC (new gTLDs Working Group) considering drafting a Statement

c. Currently Open Public Comments

Proposed Changes to GNSO Operating Procedures - Public Comment closes on 30 Oct 2014

4. Review of the ALAC Monthly Teleconference - Olivier (10 minutes)

See: 23 September 2014 Meeting Agenda

5. Review of At-Large Meetings at ICANN 51 Meeting in Los Angeles - Oliver Crepin-Leblond and Staff (20 minutes)

a. See: Los Angeles At-Large Meeting Agendas Workspace

b. High Interest Topic Session Update and Request For Panel Member Names

c. Finalize Questions for Meetings with Senior Staff and Board