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¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Comment participer a cette teleconference?  French Conference ID = 1838

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EN - ALAC: Alan Greenberg, Maureen Hilyard, Olivier Crépin-Leblond, Vanda Scartezini, Glenn McKnight, Jimmy Schulz, Leoón León Sanchez, Sandra Hoferichter, Eduardo Diaz

Absent: Rafid Fatani

EN: Roosevelt King, Avri Doria, Siranush Vardanyan, Garth Graham, Allan Skuce, Chris Mulola, Sebastien Bachollet, Judith Hellerstein, Daniel Nanghaka (ISOC Uganda), Jee Eun Choi, Dev Anand Teelucksingh, Theo Geurts, Nomsa Mwayenga (ISOC Zimbabwe), Wolf Ludwig, Cheryl Langdon-Orr

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ES - ALAC: Fatima Cambronero

ES: Alberto Soto

RU: nonnone

Liaisons:  Ron Sherwood, Julie Hammer

Apologies:  Jean-Jacques SubranatSubrenat, Holly Raiche, Sarah Kiden, Barrack Otieno, Beran Gillen, Hadja OuttaraOuattara, Tijani Ben Jemaa

Staff:  Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber

Interpreters: FR: Camila (and & Claire to follow) , RU: Galina , ES: Veronica and & Paula

Call management: Gisella Gruber

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Consensus Call:  EN

Transcription:   EN,  FR,  ES,  RU   

Recording:  EN, ES,  FR, RU       

Chat:  EN       

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A G E N D A:    

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2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (3 minutes)

3. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (2 minutes)

4. ALAC Policy Development Activities - Alan Greenberg (15 minutes)

• See: Policy Advice Development Page
• See: ICANN Public Comment page   
  
  1. 1. Statements approved by the ALAC:
        • Draft Report: Review of the Generic Names Supporting Organization (closed 31 Jul 2015) - 11Y, 0N, 0A
     2. Statements in process: being drafted, in comment or in vote:
        • Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report (closes 06 Sep 2015) - ALAC commenting on a Statement
        • Initial Report on Data & Metrics for Policy Making (closes 07 Sep 2015) - ALAC commenting on a Statement 
        • Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) (closes 12 Sep 2015) - ALAC commenting on a Statement 
        • IANA Stewardship Transition Proposal (closes 08 Sep 2015) - Olivier Crépin-Leblond drafting a Statement 
        • Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations (closes 12 Sep 2015) - Alan Greenberg drafting a Statement  
     3. Statements that seem to be stalled:
        • Proposal for Armenian Script Root Zone‬ Label Generation Rules (LGR) (closes 31 Aug 2015) - narine.khachatryan drafting a Statement
     4. Public Comment requests to which the ALAC decided not to submit Statements: 
        • Removal of Searchable Whois Service from .SHARP Registry Agreement (closes 11 Sep 2015) 
        • Design Team Review of Plan for DNS Root Zone KSK Change (closes 15 Sep 2015) 
     5. New Public Comment requests requiring decision: 
        • Proposal for Arabic Script Root Zone‬ Label Generation Rules (LGR) (closes 06 Oct 2015) 
          

5.  Review of current ALS applications – Staff (5 minutes) 

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6.  Reports – Alan Greenberg (10 minutes)

• See: At-Large Reports from WGs,
• See: RALOs and Liaisons wiki page
• See: ALAC Monthly Reports wiki page

Note:  Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.

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Should the ALAC make a formal statement?

• Wiki page

For Information/Discussion

8. IANA Stewardship Transition and Accountability - ALAC Statement on the CCWG - Alan Greenberg and Others (20 minutes)

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

Current Draft Statement - v03

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