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)

Adobe Connect Meeting Room: http://icann.adobeconnect.com/alac


Interpretation Available: Yes ( ES, FR & RU - Simultaneous)

How can I participate in this meeting? English Conference ID = 1638

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Comment participer a cette teleconference?  French Conference ID = 1838

Russian Conference ID = 2138


 

EN - ALAC: Alan Greenberg, Maureen Hilyard, Olivier Crépin-Leblond, Vanda Scartezini, Glenn McKnight, Jimmy Schulz, Leoón Sanchez, Sandra Hoferichter,

Absent: Rafid Fatani

EN: Roosevelt King, Avri Doria, Siranush Vardanyan, Garth Graham, Allan Skuce, Chris Mulola, Sebastien Bachollet, Judith Hellerstein, Daniel Nanghaka (ISOC Uganda), Jee Eun Choi, Dev Anand Teelucksingh, Theo Geurts, Nomsa Mwayenga (ISOC Zimbabwe), Wolf Ludwig, Cheryl Langdon-Orr

FR- ALAC:  none

ES - ALAC: Fatima Cambronero

ES: Alberto Soto

RU: non

Liaisons:  Ron Sherwood, Julie Hammer

Apologies:  Jean-Jacques Subranat, Holly Raiche, Sarah Kiden, Barrack Otieno, Beran Gillen, Hadja Outtara, Tijani Ben Jemaa

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

Interpreters: FR: Camila (and Claire to follow) , RU: Galina , ES: Veronica and Paula

Call management: Gisella Gruber


Action Items: EN  

Adopted Motions:  EN

Consensus Call:  EN

Transcription:   EN,  FR,  ES,  RU   

Recording:  EN, ES,  FRRU       

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)

3. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (2 minutes)

4. ALAC Policy Development Activities - Alan Greenberg (15 minutes)

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)