Content Comparison

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Interpretation:  No interpretation for this meeting

Transcript:        EN

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AGENDA

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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 (

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15 minutes) 

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

1. 1. Statements approved by the ALAC:
      • Preliminary Issue Report on New gTLD Subsequent Procedures - Adopted 15Y, 0N, 0A 
      • Use of Country and Territory Names as Top-Level Domains - Adopted 15Y, 0N, 0A 
      • New gTLD Auction Proceeds Discussion Paper - Adopted 14Y, 0N, 0A 
   2. Statements in process: being drafted, in comment or in vote:
      • Planned Implementation of the New Registration Data Access Protocol (RDAP) - ALAC commenting on the Statement (internal comment period closes 20 Nov 2015) 
      • Removal of Searchable Whois Service From .MEET Registry Agreement - Harold Arcos drafting a Statement (closes 04 Dec 2015) 
      • Guidelines for Developing Reference Label Generation Rulesets (LGRs) for the Second Level - edmon.chung drafting a Statement (closes 15 Dec 2015) 
   3. Statements that seem to be stalled:
      • IAG Initial Report and Proposed Revisions to the ICANN Procedure for Whois Conflicts with Privacy Laws - holly.raiche & Carlton Samuels drafted a Statement (closes 17 Nov 2015) 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None 
   5. New Public Comment requests requiring decision: 
      • Preliminary Issue Report on a GNSO Policy Development Process to Review All Rights Protection Mechanisms in All gTLDs (closes 30 Nov 2015) 

        Status
        colour Red title urgent

      • New gTLD Program Implementation Review Draft Report (closes 07 Dec 2015) 
      • Proposed implementation of GNSO Policy Development Process Recommendations on Inter-Registrar Transfer Policy (IRTP) Part D (closes 21 Dec 2015) 
      • gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers (closes 08 Jan 2016)

4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (

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25 minutes)

See: At-Large Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) Workspace

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5.

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FBSC and FY17 Special Requests - Update and Next Steps - Alan Greenberg (10 minutes)

       See: At-Large

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a. Upcoming At-Large briefing call

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FY17 Budget Development Workspace

6. ICANN 55 Update - Alan Greenberg and Staff (15 minutes)

See: ICANN 54 ALAC and At-Large Action Items 18-22 October Workspace

a. What worked well, what could be improved

b. Review of ICANN 54 Action Items

c. ALAC Development Session - Feedback and Follow Up

7. ALT & ALAC Meeting timing - Alan Greenberg (5 minutes)

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55 - Marrakech Meeting - March 2016

7. Update on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond

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(5 minutes)

See: List of applications received

10. FBSC - Update and Next Steps - Alan Greenberg (5 minutes)

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8. Items for ALAC Agenda of

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23 December  - Alan Greenberg (5 minutes)

a. Compliance and Consumer Trust Issue raised by Garth (GB-Draft letter, AG-redline, AG-clean)

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. CCT Endorsements

b. At-Large Review Charter Endorsement

c. At-Large Meeting Strategy - Next Steps

9.  Any other Business - Alan (5 minutes)