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ALAC Leadership Team (ALT) Meeting

Date: Thursday, 16 April 2015

Time: 21:30 - 23:00 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0315/1

How can I participate in this meeting?

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

Passcode: 3535

_______________________________________________________________________________________________________

Dial out Participants: Olivier Crepin-Leblond, Holly Raiche, Leon Sanchez, Cheryl Langdon-Orr, Maureen Hilyard, Julie Hammer

Liaisons:

Apologies: Tijani Ben Jemaa

Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Nathalie Peregrine, Terri Agnew

Call management: Gisella Gruber

Action Items: ALT 2015.04.16 Action Items

Chat: ALT 2015.04.16 AC Chat

Recording: English

Interpretation: No interpretation for this meeting

Transcript: ALT 2015.04.16 Transcript

AGENDA:

Standing Agenda Items

1.Welcome and Introduction - Alan Greenberg (3 mintues)

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. Statements approved by the ALAC:
  - Potential Change to Registrar Accreditation Insurance Requirement - Adopted 15Y, 0N, 0A
  - IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Adopted 9Y, 0N, 1A
  - GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - Adopted 13Y, 0N, 0A
2. Statements in process: being drafted, in comment or in vote:
  - Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement (Closes 1 May)
3. Statements that seem to be stalled:
  - None
4. Public Comment requests to which the ALAC decided not to submit Statements:
  - Release of Country and Territory Names within the .EMERCK, .HAMBURG and .BERLIN TLDs - Comment period closes on 14 April 2015
5. New Public Comment requests requiring decision:
  - Internationalized Registration Data Expert Working Group Draft Final Report - ALAC considering drafting a Statement (Open 9 Mar, Closes 21 Apr)
  - ICANN Draft FY16 Operating Plan & Budget - ALAC considering drafting a Statement (Open 18 Mar, Closes 1 May)
  - Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C - ALAC considering drafting a Statement (Open 30 Mar, Closes 9 May)

4. Update on CWG & CCWG - Alan Greenberg, Leon Sanchez (15 minutes)

5. Next Steps for WGs - Alan Greenberg (10 minutes)

a. Outreach and Engagement - Chairs, Call for Membership

b. Future Challenges - Chair

c. New gTLD WG - Chair

d. CROPP re-configuation6

6. Establishment of At-Large New Meeting Strategy Working Party - Alan Greenberg (5 minutes)

7. Review of ICANN 53 At-Large Meeting Schedule - Leon Sanchez, Gisella Gruber (15 minutes)

8. April ALAC Meeting - Alan Greenberg (5 minutes)

a. Re-scheduled Date/Time

b. Items for agenda