ALAC Leadership Team (ALT) Meeting 2015-12-23

ALAC Leadership Team (ALT) Meeting

Date: Wednesday, 23 December 2015

Time: 1900 - 2030 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.1215/2

How can I participate in this meeting?          

Adobe Connect: http://icann.adobeconnect.com/alacexcom

Passcode: 1638

_______________________________________________________________________________________________________

Dial out Participants: Tijani Ben Jemaa, Olivier Crepin-Leblond, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche

Liaisons: 

Apologies: Sandra Hoferichter

Staff: 

Call management: Gisella Gruber

Action Items: EN

Chat: EN       

Recording: English             

Interpretation:  No interpretation for this meeting

Transcript:EN          

AGENDA:     

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 (10 minutes) 

• See: Policy Advice Development Page
• See: ICANN Public Comment page   

1. 1. Statements approved by the ALAC:
      • None 
   2. Statements in process: being drafted, in comment or in vote:
      • Use of Country and Territory Names as Top-Level Domains - Maureen finalizing a Statement (closes 09 Oct 2015) 
      • Preliminary Issue Report on New gTLD Subsequent Procedures - ALAC commenting on a Statement (closes 30 Oct 2015) 
      • New gTLD Auction Proceeds Discussion Paper - Eduardo DIaz finalizing a Statement (closes 08 Nov 2015) 
   3. Statements that seem to be stalled:
      • Proposal for Arabic Script Root Zone‬ Label Generation Rules (LGR) (closed 06 Oct 2015) 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .BROTHER, .GEA, .ACO, .SECURITY, .PROTECTION, .THEATRE and .RENT TLDs (closes 14 Oct 2015) 
   5. New Public Comment requests requiring decision: 
      • Phase 1 Assessment of the Competitive Effects Associated with the NewgTLD Program (closes 07 Nov 2015) 
      • IAG Initial Report and Proposed Revisions to the ICANN Procedure for Whois Conflicts with Privacy Laws (closes 17 Nov 2015) 

4. CCWG-Accountability - Alan Greenberg (20 minutes)

1. 1. Ratification of ALAC Comment
   2. Plan for Next Actionsg

5. Review of ALAC Call of 22 December - Alan Greenberg (15 minutes)

6. Preview of ALAC in 2016 - Alan Greenberg (5 minutes)

7. Any other Business - Alan (5 minutes)