Content Comparison

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Interpretation Available: Yes ( FR & RU - Simultaneous)

How can I participate in this meeting?

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

¿Cómo se puede participar en la teleconferencia? 

There will be NO Spanish interpretation on this ALAC call due to technical issues.

Dial out Participants:

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EN - ALAC:  Alan Greenberg, Olivier Crépin-Leblond (&GNSO Liaison), Glenn McKnight, Maureen Hilyard , Cheryl Langdon-Orr, Tijani Ben Jamaa, Julie Hammer, Glenn McKnight, Leon Sanchez, Beran Gillen,  Fatima Cambronero, Alberto Soto (EN AC room only)

FR

RU

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EN - ALAC: 

EN:

ES: ALAC : 

ES: 

FR- ALAC:  

(& ccNSO Liaison), Beran Gillen, Eduardo Diaz, Tijani Ben Jemaa, Vanda Scartezini, León Sanchez, Fatima Cambronero, Rafid Fatani,

EN: Siranush Vardanyan, Cheryl Langdon-Orr, Judith Hellerstein, Evan Leibovitch, Aida Noblia, Dev Anand Teelucksingh, Alberto Soto , Brahim Ousmane (ISOC Chad), Kimberly Anastácio, Abdeldjalil Bachar Bong, Sebastien Bachollet, Nkem Nweke, Aris Ignacio

FR- ALAC:  

FR: /

RU: /

Liaisons:  Julie Hammer (SSAC), Ron Sherwood

Apologies:  Holly Raiche,

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Hadja Ouattara, Sandra Hoferichter

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

Interpreters: FR: Isabelle & Claire ,

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RU:

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Galina &

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Ekaterina

Call management: Gisella Gruber

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Action Items: EN  

Adopted Motions:  EN

Consensus Call:  EN

Transcription:   EN,  FR,  ES, RU  

Recording: EN,  FR, RU      

Chat:  EN       

There will be NO Spanish recording on this ALAC call due to technical issues.

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5. ALAC Policy Development Activities - Alan Greenberg (5 minutes)

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

1. 1. Statements approved by the ALAC:
      • None 
   2. Statements in process: being drafted, in comment or in vote:
      • 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC drafting a Statement 
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Draft Report: Rights Protection Mechanisms Review (Closes 1 May)
      • ICANN Draft FY16 Operating Plan & Budget (Closes 1 May)
      • Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C (Closes 9 May) 
      • Release of Country and Territory Names within the .HONDA, .AXA, .EPSON, .HSBC, .XYZ and .COLLEGE TLDs (Closes 13 May) 
   5. New Public Comment requests requiring decision: 
      • None

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7.  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, 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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b. Proposed Changes to Constituency Day - Note from Steve Crocker

• • At-Large ICANN 53 Board Questions Workspace

9. Establishment of an At-Large New Meeting Strategy Working Party - Alan Greenberg (5 minutes)

• See: At-Large New ICANN Meetings Strategy Workspace

10. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Alan Greenberg (5 minutes)

11. FY16 ALAC Budget Request Results (15 minutes)

• FY16 Budget Request Workspace
• community-requests-fy16-28apr15-en.pdf - ALAC requests rtar on page 10, Item FY16-41

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13. PICs for Highly Regulated Domains (15 minutes)

• Advice to Board
• ALAC Triage document

14. Outreach Document (5 minutes)

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