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Meeting Number: AL.ALT/CC.0714/1
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Participants: Tijani Ben Jemaa, Olivier Crépin-Leblond
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Participants:
, Holly Raiche, Dev Anand Teelucksingh, Evan Leibovitch
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)
Apologies:
Staff:
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Heidi Ullrich, Ariel Liang, Kathy Schnitt, Gisella Gruber, Terri Agnew
Call management: Terri Agnew
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Chat: ALT 2014.07.17 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.07.17 Transcript
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AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of ATLAS II Actions Items, including the ALT Action Items of Friday, 27 June 2014 - Olivier Crepin-Leblond (20 minutes)
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3. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Board Member Compensation - Adopted 13Y, 1N, 1A
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- FY15 Operating Plan & Budget - ALAC voting on a Statement; Statement submitted with pending ratification
- Universal Acceptance of TLDs Draft Roadmap - ALAC commenting on a Statement
- Enhancing ICANN Accountability - Unlicensed userholly.raiche, Unlicensed user and Unlicensed user Alan Greenberg and Chester Soong drafting a Statement
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Unlicensed user Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Unlicensed user Dev Anand Teelucksingh drafting a Statement
c. Currently Open Public Comments
- Introduction of Two-Character Domain Names in the New gTLD Namespace - No Statement (PC closes on 01.08.2014)
- .PARIS - Introduction of Approved Launch Program - No Statement (PC closes on 01.08.2014)
- .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014)
- .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement (PC closes on 30.07.2014)
Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data - No Statement (PC closes on 24.07.2014)
Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement (PC closes on 18.07.2014)
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a. ATLAS II Declaration - Status and Next Steps
b. Scheduling a post-ATLAS II de-brief community webinar
c. ATLAS II ROI Group - Next Steps
6. Board Member Selection Evaluation - Update and Next Steps - Olivier Crepin-Leblond and Tijani Ben Jemaa (10 minutes)
See:
Board Candidate Evaluation Committee (BCEC)
Board Member Selection Process Committee (BMSPC)
7. Speakers Bureau - ALAC Request - Olivier Crepin-Leblond (10 minutes)
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8. Review of Arrangements of Working Groups on NTIA IANA & ICANN Accountability - Olivier Crepin-Leblond (15 minutes)
See:
9. Items for the 22 July 2014 ALAC Meeting - Olivier Crepin-Leblond (5 minutes)
10. Any Other Business - Olivier Crepin-Leblond (3 minutes)
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