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Interpretation Available: Yes (ES, FR & RU - Simultaneous)

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Comment est-ce qu'on peut participer à la téléconférence?

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EN - ALAC:  Alan Greenberg, Vanda Scartezini, Olivier Crépin-Leblond, Holly Raiche, Glenn McKnight, , Leon Sanchez,  Maureen Hilyard, Tijani Ben Jamaa, Beran Gillen

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Action Items: EN  

Adopted Motions:  EN

Consensus Call:  EN

Transcription:   EN,  FR,  ES, RU  

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Recording: EN, FR,

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RU     

(ES recording not available for this call due to the technical issues encountered with the Spanish interpreters connection).

Chat:  EN       

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A G E N D A: 

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6.  Reports – Alan Greenberg (5 minutes)

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

Note:  Usually, no discussion of these reports is scheduled for this meeting; the above link is for information only.  Any WG or RALO Chair/Liaison seeking to discuss his/her report or a related decision is asked (i) to edit the relevant agenda section under Items for Decision or Items for Discussion before the meeting or (ii) to raise the item when Any Other Business is called for under agenda item 1, before adoption of the agenda.

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7. ALAC Policy Development Activities - Alan Greenberg (2 minutes)

• See: Policy Advice Development Page

• See: ICANN Public Comment page

1. 1. Statements approved by the ALAC:
      • ICANN Draft Five-Year Operating Plan - Adopted, 15Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Translation and Transliteration of Contact Information PDP Initial Report - ALAC voting on a Statement
      • IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
      • Potential Change to Registrar Accreditation Insurance Requirement - Tijani Ben Jemaa and Evan Leibovitch drafting a Statement 
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .DVAG, .TUI, .SPIEGEL, .ALLFINANZ and .FLSMIDTH TLDs - Comment period ends on 18 February 2015 
      • Annual IDN ‭ccTLD Fast Track Process Review - Comment period ends on 24 February 2015 
      • IDN TLDs - LGR Procedure Implementation - Guidelines for Designing Script-Specific Label Generation Rules (LGR) - Comment period ends on 27 February 2015 
   5. New Public Comment requests requiring decision: 
      • WHOIS Accuracy Pilot Study Report - Holly Raiche considering drafting a Statement  
      • GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report

8. Update on Meeting with NGPC on PICs - Alan Greenberg (5 minutes)

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10. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and Léon Sánchez (20 minutes)

See: At-Large ICANN 52 - February 2015 Workspace

See: Full ICANN Public Schedule

11. FBSC and FY16 AC/SO Special Requests Next Steps - Alan Greenberg (10 minutes)

See: FBSC Workspace

See: At-Large FY16 Budget Development Workspace

12. Update from F2F Meeting of Accountability CCWG - Alan Greenberg (10 minutes)

See: CCWG on Enhancing ICANN Accountability

13. IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier Crepin-Leblond (10 minutes)

See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function

14. ALAC Meeting Schedule and Attendance - Alan Greenberg (5 minutes)

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15. ATLAS II Recommendations - Next Steps - Olivier Crepin-Leblond and Alan Greenberg (5 minutes)

See: Post-ATLAS II Activities Workspace and ATLAS II Recommendations to the Board

16. Upcoming At-Large Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (2 minutes)

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