...
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?
...
EN - ALAC: Olivier Crépin-Leblond, Evan Leibovitch (& NCSG liaison), Tijani Ben Jemaa, Maureen Hilyard (& ccNSO Liaison), Sandra Hoferichter, Eduardo Diaz, Alan Greenberg (& GNSO Liaison), Holly Raiche, Beran Gillen, Leon Sanchez, Dev Anand Teelucksingh
...
Transcription: EN, FR, ES, RU
Recording: EN, FR, ES , RU
...
2. Roll call and apologies – Staff (2 minutes)a.
3. Review of ATLAS II Actions Items, including the ALT Action Items of Friday, 27 June 2014 - Olivier Crepin-Leblond (15 minutes)
...
- Applications pending:
- (202) Instituto Panameño de Derecho y Nuevas Tecnologías [PDF, 289 KB] (LACRALO) – staff researching Due Diligence
- (207) Our Rights [PDF, 200 KB] (AFRALO) – staff researching Due Diligence
- (170) University Community Partnership for Social Action Research - (NARALO) – Staff are asking the applicant a few questions regarding its application
...
5. Reports – Olivier Crepin-Leblond (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.
...
6. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Board Member Compensation - Adopted 13Y, 1N, 1A
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
- FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Universal Acceptance of TLDs Draft Roadmap - ALAC voting on a Statement
- Report: Supporting the Domain Name Industry in Underserved Regions - ALAC commenting on a Statement
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement
c. Currently Open Public Comments
- Introduction of Two-Character Domain Names in the New gTLD Namespace - No Statement (PC closes on 01.08.2014)
- .PARIS - Introduction of Approved Launch Program - No Statement (PC closes on 01.08.2014)
- .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014)
- .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement (PC closes on 30.07.2014)
Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data - No Statement (PC closes on 24.07.2014)
...
Items for Discussion
8. Post - ATLAS II Debrief - Oliver Crepin-Leblond and ATLAS II WG Chairs (20 minutes)
...
9. IANA Stewardship Transition Update - Olivier Crepin-Leblond, Jean-Jacques Subrenat and Mohamed El Bashir (15 minutes)
a. At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA FunctionICANN Evolution Working Group - OCL, JJS, MEB
b. Update on the Coordination Group London Meeting - JJS, MEB
...
10. At-Large Working Group Update - WG Chairs (10 minutes)
a. Academy WG -Sandra Hoferichter
b. BMSPC: update on the 2014-2017 Board Director Selection next steps - Tijani Ben Jemaa
11. ALAC Liaison to the GAC - Next Steps - Olivier Crepin-Leblond (5 minutes)
Items for Information
12. Timetable of ALAC Endorsement of 2015 ALAC Delegates to the NomCom - Olivier Crepin-Leblond (5 minutes)
...