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Meeting Number: AL.ALT/CC.1015/1
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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_______________________________________________________________________________________________________
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Participants:
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Alan Greenberg, Holly Raiche
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, Olivier Crépin
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-Leblond, Tijani Ben Jemaa, León Sanchez
Julie Hammer, Cheryl Langdon-Orr, Maureen Hilyard
Vernatius Ezeama
Apologies: none
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang,
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Gisella Gruber
Call management: Gisella Gruber
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Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
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AGENDA:
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Standing Agenda Items
1. Welcome and Introduction - Alan Greenberg (3 minutes)
2. Roll call and apologies – Staff (2 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (
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10 minutes)
- Statements approved by the ALAC:
- None
- Statements in process: being drafted, in comment or in vote:
- Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC commenting on a Statement (closes 06 Sep Use of Country and Territory Names as Top-Level Domains - Maureen finalizing a Statement (closes )
- Initial Preliminary Issue Report on Data & Metrics for Policy MakingNew gTLD Subsequent Procedures - ALAC commenting on a Statement (closes )IANA Stewardship Transition Proposal - ALAC commenting on a Statement (closes 08 Sep ) Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - ALAC commenting on a Statement (closes 12 Sep
- New gTLD Auction Proceeds Discussion Paper - Eduardo DIaz finalizing a Statement (closes )
- Statements that seem to be stalled:
- Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Alan Greenberg drafting a Statement (closes 12 Sep Proposal for Arabic Script Root Zone Label Generation Rules (LGR) (closed )
- Public Comment requests to which the ALAC decided not to submit Statements:
- Proposal for Armenian Script Root Zone Label Generation Rules (LGR) (closes )
- Design Team Review of Plan for DNS Root Zone KSK Change (closes )
- Removal of Searchable Whois Service from .SHARP Registry Agreement (closes )Release of Country and Territory Names within the .BROTHER, .GEA, .ACO, .SECURITY, .PROTECTION, .THEATRE and .RENT TLDs (closes )
- New Public Comment requests requiring decision:
- Proposal for Arabic Script Root Zone Label Generation Rules (LGR) - ALAC considering drafting a Statement (closes ) Phase 1 Assessment of the Competitive Effects Associated with the NewgTLD Program (closes )
- IAG Initial Report and Proposed Revisions to the ICANN Procedure for Whois Conflicts with Privacy Laws (closes )
- Statements approved by the ALAC:
4. Update on the CCWG - Alan Greenberg, Leon Sanchez (20 minutes)
5. Discussion of ICANN 54 At-Large
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Agendas and Questions to Board - Alan Greengerg, Leon Sanchez, Gisella Gruber (20 minutes)
6. ALAC Development Session and Strategy Sessions - Next Steps - Alan Greenberg/All (15 minutes)
See: At-Large Approved FY16 Special Request Implementation Workspace
7. Leadership Training Program - Alan Greenberg (5 minutes)
Are regions ready?
8. Review of ALAC Meeting of 25 August 2015 - Alan Greenberg (10 minutes)
a. Action Items
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a. Possible changes to accommodate increased CCWG-Accountability discussions
b. Final Review of Agendas
c. Development of Questions to the Board
d. Development Session