ALAC August Teleconference
Meeting Number: AL.ALAC/CC.0815/1
Date: Tuesday, 25 August 2015
Time: 19:00-21:00 UTC (For the time in various timezones click here)
Interpretation Available: Yes ( ES, FR & RU - Simultaneous)
Russian Conference ID = 2138
Dial out Participants:
EN - ALAC: Tijani Ben Jemaa, Beran Gillen, Maureen Hilyard (NZ mobile number), Olivier Crépin-Leblond, León Sanchez (after he joins AC), Chris Mulola,
EN: Cheryl Langdon-Orr,
FR- ALAC:
FR:
ES - ALAC: Fatima Cambronero
ES:
RU:
Liaisons: Ron Sherwood, Julie Hammer
Apologies: Jean-Jacques Subranat, Holly Raiche, Sarah Kiden, Barrack Otieno, Beran Gillen
Absent - ALAC:
Staff: Heidi Ullrich, Ariel Liang, Gisella Gruber
Interpreters: FR: Isabelle & Claire , RU: Galina & Ekaterina, ES: Veronica & David
Call management: Gisella Gruber
Action Items: EN
Adopted Motions: EN
Consensus Call: EN
Transcription: EN, FR, ES, RU
Recording: EN, ES, FR, RU
Chat: EN
A G E N D A:
Standing Agenda Items
1. Roll call and apologies – Staff (5 minutes)
2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (3 minutes)
4. ALAC Policy Development Activities - Alan Greenberg (15 minutes)
- 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:
- Statements that seem to be stalled:
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
5. Review of current ALS applications – Staff (5 minutes)
6. Reports – Alan Greenberg (10 minutes)
Note: Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.
For Discussion/Decision
7. Statement on Armenian Script Root Zone Label Generation Rules (LGR) - Alan Greenberg (5 minutes)
Should the ALAC make a formal statement?
For Information/Discussion
8. IANA Stewardship Transition and Accountability - ALAC Statement on the CCWG - Alan Greenberg and Others (20 minutes)
See: Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1)
Current Draft Statement - v03
9. Review of At-Large Work Groups - Alan Greenberg, Staff, Others (20 minutes)
List of Work Groups and Current Status
10. At-Large Planning for ICANN 54 in Dublin - Leon Sanches and At-Large Staff (20 minutes)
Potential Invited Guests & Joint Meetings (Excel Version)
See: Draft Schedule
11. Any Other Business (5 minutes)