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Meeting Number: AL.ALT/CC.1215/2
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Dial out Participants: Tijani Ben Jemaa, Olivier Crepin-Leblond, Maureen Hilyard, Ron Sherwood, Holly Raiche, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche
Liaisons: , Julie Hammer, Olivier Crepin-Leblond, Leon Sanchez, Alan Greenberg
Apologies: Sandra Hoferichter, Silvia Vivanco
Staff: Heidi Ullrich, Ariel Liang, Gisella Gruber, Yesim Nazlar, Terri Agnew
Call management: Gisella GruberTerri Agnew
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Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
TO BE UPDATED
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AGENDA:
Standing Agenda Items
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3. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
- See: Policy Advice Page on New Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
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- gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - Adopted 9Y, 0N, 0A
- New gTLD Program Implementation Review Draft Report - Adopted 12Y, 0N, 0A
- CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - Adopted 14Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
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- Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - holly.raiche & Carlton Samuels drafting a Statement (closes )
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - Alan Greenberg, with assistance from holly.raiche & Carlton Samuels, drafting a Statement (closes )
- Statements that seem to be stalled:
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- None
- Public Comment requests to which the ALAC decided not to submit Statements:
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- DELTA TLDs (closes
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4. Update on the CCWG - Alan Greenberg, Leon Sanchez (20 minutes)
5. Discussion of ICANN 54 At-Large Agendas and Questions to Board - Alan Greengerg, Leon Sanchez, Gisella Gruber (20 minutes)
a. Possible changes to accommodate increased CCWG-Accountability discussions
b. Final Review of Agendas
c. Development of Questions to the Board
d. Development Session
6. Chair and ALT Selection Schedule - Alan Greenberg (5 mins)
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- New Public Comment requests requiring decision:
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- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg following up with roberto.gaetano (closes )
- Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC - Alan Greenberg reviewing (closes )
- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan - julie.hammer reviewing (closes )
4. Review of ALAC Call of 22 December - Alan Greenberg (30 minutes)
- Marrakech - Time allocation
- Marrakech - Outreach
- Civil Society
- CCWG - Next steps
5. Workgroup revitalization - Alan Greenberg (5 minutes)
6. FBSC & CROPP - (Alan Greenberg - 2 minutes)