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ALAC Leadership Team (ALT) Meeting

Date: Thursday, 08 October 2015

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

Meeting Number: AL.ALT/CC.1015/1

How can I participate in this meeting?

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

Passcode: 1638

_______________________________________________________________________________________________________

Dial out Participants: Tijani Ben Jemaa, Holly Raiche (confirmed), Olivier Crépin Leblond (confirmed) ,Cheryl Langdon-Orr, Maureen Hilyard

Apologies: none

Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber

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. 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 - ALAC commenting on 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. 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. Final Review of Agendas

b. Development of Questions to the Board

c. Development Session