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Meeting Number: AL.ALT/CC.1214/1
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Participants:
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Holly Raiche, Olivier Crepin-Leblond,
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Ron Sherwood, Glenn McKnight, Leon Sanchez, Alan Greenberg, Tijani Ben Jemaa
Liaisons: Maureen Hilyard (ccNSO), Cheryl Langdon-Orr (GNSO), Julie Hammer (SSAC),
Apologies:
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Cheryl Langdon-Orr
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Terri Agnew
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Chat: ALT 2014.12.15 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.12.15 Transcript
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AGENDA:
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3. IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier Crepin-Leblond (10 minutes)
4. Accountability CCWG - Next Steps - Alan Greenberg (10 minutes)
See: Enhancing ICANN Accountability - Work Stream 1
5. Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg (5 minutes)
See: FBSC Workspace, including current composition
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7. ICANN 52 At-Large Meeting Schedule - Alan Greenberg, Léon Sánchez and Gisella Gruber (10 minutes)
See: At-Large ICANN 52 - February 2015 Workspace
8. ALAC Agenda Items for the 23 December Meeting - Alan Greenberg (10 minutes)
see: ALAC Monthly Teleconference Agenda - 2014.12.23
9. ALAC Policy Development Activities - Alan Greenberg (10 minutes) (TO BE UPDATED BY STAFF)
a. Recently adopted ALAC Statements, Documents or Groups:
- Draft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALACStatements approved by the ALAC:
- None
b. Statements that seem to be stalled or require a decision:
- ICANN Draft Five-Year Operating Plan - leon.sanchez, rafid.fatani, Glenn McKnight, holly.raiche, vanda, beran.dondehgillen drafting a Statement
- Cross Community Working Group (CCWG) CharterCWG) on Naming Related Functions Draft Transition Proposal - ALAC commenting on the Charter
- .MADRID - Introduction of Two Approved Launch Programs - ALAC considering drafting a Statement
- ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement
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) a Statement
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Stalled (no follow-up from the IDN Policy WG Co-Chairs)
c. Public Comment requests to which the ALAC decides not to submit Statements:
- .MADRID - Introduction of Two Approved Launch Programs - Public Comment closes on 24.12.2014
- New gTLD Auction Rules for Indirect Contention - Public Comment closes on 13.01.2015
d. New Public Comment requests requiring decision:
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement
- Release of Country and Territory Names within the .BMW and .MINI TLDs
10. ATLAS II Recommendations - Next Steps - Alan Greenberg (5 minutes)
See: Post - ATLAS II Activities Workspace
11. Upcoming ALAC At-Large Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (5 minutes)
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13. Feedback on At-Large Staff Workshop - Alan Greenberg and Heidi Ullrich (3 5 minutes)
14. Any Other Business - Alan Greenberg (5 minutes)
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