...
Meeting Number: AL.ALT/CC.0716/2
...
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
...
Participants:
...
Alan Greenberg, Holly Raiche
...
,
...
Tijani Ben Jemaa
...
, León Sanchez
Liaisons: Olivier Crépin-Leblond, Yrjö Länsipuro, Cheryl Langdon-Orr, Julie Hammer
...
Carlton Samuels
Apologies:
...
Sandra Hoferichter, Maureen Hilyard
Staff: Heidi Ullrich, Silvia Vivanco, Yeşim Nazlar, Lars Hoffmann, Ariel Liang,
...
Gisella Gruber
Call Management:
...
Gisella Gruber
...
Action Items: EN
Chat: EN
Recording: English
Transcript: EN
...
AGENDA
Standing Agenda Items
...
3. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
...
- Request for Input - New gTLD Subsequent Procedures (closes ) - The catalog of ALAC advice related to new gTLDs has been submitted to the PDP WG
- Statements approved by the ALAC
- Statements approved by the ALAC
- Request for Input - Next-Generation RDS to replace WHOIS PDP - 13Y, 1N, 0A
- Proposed Amendments to Base New gTLD Registry Agreement - 10Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
Revisions to ICANN Expected Standards of Behaviors (closes ) - leon.sanchez drafting a Statement- Creating a Consumer Agenda at ICANN - garth.bruen drafting a Statement (not a public comment)
- Request for Input - Rights Protection Mechanisms in All gTLDs - Alan Greenberg drafting a response (closes
05 Jul - Alan Greenberg drafting a Statement Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board
- holly.raiche reviewing the request for input and will report back to the ALAC whether a Statement is necessary
- Reference Label Generation Rulesets (LGRs) for the Second Level (closes ) - satish.babu reviewing the public comment and will report back to the ALAC whether a Statement is necessary
- Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes ) - garth.bruen and jimmy.schulz reviewing the public comment and will report back to the ALAC whether a Statement is necessary
- Proposed Guidelines for the Second String Similarity Review Process (closes ) - Ariel Liang, in consultation with Cheryl Langdon-Orr and Alan Greenberg, drafting a Statement on behalf of the ALAC
- Independent Review of Trademark Clearinghouse Services Draft Report (closes ) - leon.sanchez and Alan Greenberg drafting a Statement
- Statements that seem to be stalled:
None - None
- Public Comment requests to which the ALAC decided not to submit Statements:
None- New Public Comment requests requiring decision:
Draft Restated - 06
- )
Draft Root Zone Evolution Review Committee (RZERC) Charter (closes 10 Jul - PTI Governance Documents (closes )
- Draft PTI Bylaws (closes )
Amendments to Base New gTLD - 13 Jul
)
Reference Label Generation Rulesets (LGRs) for the Second Level- 18 Jul
)
ICANN Fellowship Program Application Process Review
4. Review of ALAC Call of 26 July - Alan Greenberg (15 minutes)
- Policy development discussion
- RoP
- ICANN 56 Debrief
- Assemblies
5. ALAC Metrics - Alan Greenberg (10 minutes
...
)
6. Creation of Group to Propose and Draft RoP changes related to the EC - Alan Greenberg (10 mins)
- Composition
- Philosophy
7. ICANN 57 Planning - Alan Greenberg, Leon Sanchez and Gisella Gruber (
...
15 minutes)
...
8.
...
At-Large Review - Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr, and Lars Hoffmann (5 minutes)
...
9. At-Large Structure Application Issues - Alan Greenberg and Staff (5 minutes)
...