ALAC Leadership Team (ALT) Mid-Monthly Meeting
Date: Tuesday, 14 July 2015
Time: 14:00 - 15:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0715/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
_______________________________________________________________________________________________________
Dial out Participants: Cheryl Langdon-Orr, Olivier Crépin-Lebond, Maureen Hilyard, Tijani Ben Jemaa
Apologies: Holly Raiche
Staff: Heidi Ullrich, SIlvia Vivanco, Ariel Liang, Gisella Gruber
Call management: Gisella Gruber
Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
AGENDA:
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:
- Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - Adopted 15Y, 0N, 0A
- ALAC Motion to adopt the Final Transition Proposal of the Cross Community Working Group on Naming-Related Functions (CWG-Stewardship) - Adopted 15Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
- GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
- Statements that seem to be stalled:
- Draft Report: Review of the Generic Names Supporting Organization - ALAC considering drafting a Statement (closes ) URGENT
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Statements approved by the ALAC:
4. At-Large Policy Development Process - Ensuring Effective Responses to Public Comments - Alan Greenberg (15 mins)
5. Update on CWG & CCWG - Alan Greenberg, Leon Sanchez (15 minutes)
6. ALS Engagement and Criteria - Next Steps - Alan Greenberg (5 minutes)
7. Debrief of At-Large at ICANN 53 - Alan Greenberg, Gisella Gruber and Heidi Ullrich (15 minutes)
a. Suggestions for Pre, During and Post
b. Review of presentation topics
c. Staff responsibilities during ICANN Meetings