ALAC Leadership Team (ALT) 2014.11.12 Mid-Monthly Teleconference

ALAC Leadership Team (ALT) Mid-Month Meeting

Date: Wednesday, 12 November 2014

Time: 22:00 - 23:30 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

_______________________________________________________________________________________________________

Dial outs: Olivier Crépin-Leblond, Tijani Ben Jemaa, Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr

Participants:

Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC), Murray McKercher (.mobi)

Apologies:

Staff:

Call management: Terri Agnew

Action Items: ALT 2014.11.12 Action Items

Chat: ALT 2014.11.12 AC Chat

Recording: English

Interpretation: No interpretation for this meeting

Transcript: ALT 2014.11.12 Transcript

AGENDA:

Standing Agenda Items

1. Introduction and Review of Agenda - Alan Greenberg (3 minutes)

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

Items for Discussion

3. ALT Assignments

4. ALS Issues - Alan Greenberg

a. ALS certification rules

b. ALS certification and decertification voting

c. ALS criteria and expectations

5. CCWG Selection - Next Steps - Alan Greenberg

6. Direction to ALAC IANA CWG members - Olivier Crepin-Leblond

7. Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg

See FBSC Workspace, including current composition

8. ALAC Meeting Schedule and Attendance - Alan Greenberg

- Minimize number of pained individuals, spread pain around, importance of ensuring that all can participate

9. ALAC Agenda Items for the 25 November Meeting - Alan Greenberg

see: ALAC Monthly Teleconference - 2014.11.25

10. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and Léon Sánchez

See: At-Large ICANN 52 - February 2015 Workspace

11. ALAC Policy Development Activities - Alan Greenberg

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

a. Recently adopted ALAC Statements, Documents or Groups:

Draft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A

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

Cross Community Working Group (CCWG) Charter - ALAC commenting on the Charter
.MADRID - Introduction of Two Approved Launch Programs - ALAC considering drafting a Statement
ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement

c. Currently Open Public Comments

.NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)