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Interpretation Available: Yes (ES, 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?
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Participants:
EN - ALAC: Alan Greenberg, Vanda Scartezini, Olivier Crépin-Leblond
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, Eduardo Diaz, Holly Raiche
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Participants:
EN - ALAC:
EN:
ES: ALAC :
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, Raf Fatani, Glenn McKnight, Beran Gillen, Leon Sanchez, Sandra Hoferichter, Jimmy Schulz
EN: Ron Sherwood, Garth Graham, Roosevelt King, Wolf Ludwig, Allan Skuce, Yubelkys Montalvo, Zahra Mohamed, Berry Cobb, Dev Anand Teelucksing, Otunte Otueneh, Judith Hellerstein
ES: ALAC : Fatima Cambronero
ES: Alberto Soto
FR- ALAC:
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Hadja Ouattara
FR: /
RU: /
Liaisons:
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Cheryl Langdon-Orr (GNSO Liaison)
Apologies:
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Tijani Ben Jemaa
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(ALAC) Julie Hammer (SSAC Liaison), Maureen Hilyard (ALAC), Barrack Otieno
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Staff:
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Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Nathalie Peregrine, Terri Agnew
Interpreters: FR: Camila & Claire , ES: Veronica & David , RU:
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Galina
Call management: Terri Agnew
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Action Items: EN
Adopted Motions:
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Consensus Call: EN
Transcription: EN, FR, ES, RU
Recording: EN, FR, ES , RU
Chat: EN
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A G E N D A:
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5. ALAC Policy Development Activities - Alan Greenberg (5 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
- Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement
- New gTLD Auction Rules for Indirect Contention - ALAC considering drafting a Statement
- Example: Game/Games
c. Currently Open Public Comments
- .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
- Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)
- .MADRID - Introduction of Two Approved Launch Programs - No statement (Public Comment closes on 24.12.2014)
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8. Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg (15 minutes)
See FBSC Workspace, including current composition
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10. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and Léon Sánchez (10 minutes)
See: At-Large ICANN 52 - February 2015 Workspace
Items for Information
11. Update on IANA Stewardship CWG Face-to-Face - Olivier Crépin-Leblond (10 minutes)
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