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Time: 19:00 UTC (for the time in various timezones click here)
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How can I participate in this meeting? 1(800)550-6865, Teleconference ID: 1638
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(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)Dial out Participants:
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Participants: Eve Edelson, Garth Bruen, John Laprise, Ron Sherwood, Eduardo Diaz, Leah Symekher, Glenn McKnight, Alfredo Calderon, Louis Houle, Joly MacFie, Alan Greenberg, Evan Leibovitch, Judith Hellerstein, Tom Lowenhaupt, Seth Reiss, Le-Marie Thompson, Gordon Chillcott, Allan Skuce, Yubelkys Montalvo, Avri Doria
Apologies: Allen Grogan, Murray McKercher,
Staff: Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Christopher Mondini, Terri Agnew
Call management: Terri Agnew
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Summary Minutes:
Action Items: EN
Transcript: EN
Chat: EN
Recording: EN
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AGENDA:
1.0 Welcome and Roll call - (Garth/Judith) (5 min)
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3.0 NARALO
3.1. CROPP
3.1.1. CROPP Engagment and Outreach Strategy(10) Feedback and Community Approval
3.1.2. Review of CROPP-RT selection process/Vacancies -CROPP Need to be either a member of Outreach & Engagement
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4.2.1. Some thoughts on ALS Criteria & Expectations Taskforce (Post: Call on Friday August 7 2015)
4.2.2. Improving the Effectiveness of RALOs and ALSes in supporting the mission of At Large and ICANN
4.3. Concern over Global Domains Division Influence/Control over Compliance
4.3.1. Summary of issue
There appears to be a conflict of Interest within the ICANN Structure.
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4.4.1. ALAC Policy Development Activities (5 minutes)
- Statements approved by the ALAC:
- None
- Statements in process: being drafted, in comment or in vote:
- Draft Report: Review of the Generic Names Supporting Organization - ALAC submitted a Statement to public comment before ratification; ALAC voting on a Statement
- Proposal for Armenian Script Root Zone Label Generation Rules (LGR) - Narine Khachatryan drafting a Statement
- Initial Report on Data & Metrics for Policy Making - Maureen Hilyard drafting a Statement
- IANA Stewardship Transition Proposal - Olivier Crépin-Leblond drafting a Statement
- Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Possibly Alan Greenberg drafting a Statement
- Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - Alan Greenberg drafting a Statement
- Design Team Review of Plan for DNS Root Zone KSK Change - ALAC considering drafting a Statement
- Statements that seem to be stalled:
- Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC considering drafting a Statement
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- None
- Statements approved by the ALAC:
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4.8. At Large Review Appointment (At-Large Review Working Party 2015 - 2019)
4.9. Registration for ICANN's FY15 Q4 Stakeholder Call - 20 August, 2015
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