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Time: 19:00 UTC (for the time in various timezones click here)
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How can I participate in this meeting? 1(800)550-6865, Teleconference ID: 1638
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1.0 Welcome and Roll call - (Garth/Judith) (5 min)
2.0. Action Items
3.0 NARALO
3.1. CROPP Update Plus talk on GSE Outreach efforts( Glenn)
3.2. NARALO Newsletter (Eduardo)
3.4. Comparing ATLAS II Objectives with At-Large CWG Work (Garth/Tom L.)
3.5 Scheduling of Orientation/FAQ information webinar for new ALS (Staff)
4.0 . Community Updates (30 minutes)
4.1 Technology Task Force update (Glenn/Judith)
4.2 Captioning Update (Judith)
4.3 Outreach & Engagement (Glenn)
4.4 ALS Criteria Task Force (Glenn/Garth)
4.4.1. Some thoughts on ALS Criteria & Expectations Taskforce
4.4.2. Request for NARALO participation
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4.6.1. ALAC Policy Development Activities (5 minutes)
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - Adopted 11Y, 0N, 0A
- Initial Report on Data & Metrics for Policy Making - Adopted 13Y, 0N, 0A
- IANA Stewardship Transition Proposal - Adopted 11Y, 0N, 0A
- Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - Adopted 15Y, 0N, 0A
- Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Adopted by consensus
- Statements in process: being drafted, in comment or in vote:
- Preliminary Issue Report on New gTLD Subsequent Procedures - Olivier Crépin-Leblond, assisted by Carlton Samuels, drafting a Statement (closes )
- Proposal for Arabic Script Root Zone Label Generation Rules (LGR) - ALAC calling for volunteer(s) to review whether an ALAC Statement is necessary and advisable; if so, to draft a Statement (closes)
- Use of Country and Territory Names as Top-Level Domains - Maureen, in consultation with Cheryl Langdon-Orr, drafting a Statement (closes )
- New gTLD Auction Proceeds Discussion Paper - Eduardo DIaz, assisted by Carlton Samuels, drafting a Statement (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- None
- Statements approved by the ALAC:
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4.10. At Large Review Appointment (At-Large Review Working Party 2015 - 2019)
5. Any Other Business - (Garth (5 min)
5.1. Ongoing questions about Transparency and Accountability in the ICANN Structure
5.1.1. Allen Grogan unable to join call
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Face to Face meeting in Dublin scheduled for Monday, 19 October 2015. Time: 17:00-18:00
6. Adjournment
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