ALAC Leadership Team (ALT) Meeting

Date: Wednesday, 24 September 2014

Time: 1800 - 1930 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0914/1

How can I participate in this meeting?          

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

Passcode: 1638

_______________________________________________________________________________________________________

Dial outs: Cheryl Langdon-Orr

Participants:

Liaisons:

Apologies: 

Staff:

Call management: Gisella Gruber

Action Items: ALT 2014.11.26 Action Items

Chat:              ALT 2014.11.26 AC Chat        

Recording:      English             

Interpretation:  No interpretation for this meeting

Transcript:           ALT  2014.11.26 Transcript              

AGENDA:

Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

Items for Discussion

2. ALAC Policy Development Activities - Alan Greenberg (5 minutes)

• See: Policy Advice Development Page

• See: ICANN Public Comment page  

a. Recently adopted ALAC Statements, Documents or Groups:

• Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Adopted 13Y, 0N, 1A
• Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - Adopted by default, see this motion
• Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default, see this motion
• Feedback Request: Policy & Implementation Working Group (PIWG) - Feedback submitted 
• Proposed Bylaws Changes Regarding Consideration of GAC Advice - Adopted 15Y, 0N, 0A 
• Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

• Enhancing ICANN Accountability 2.0 - Alan Greenberg considering drafting a Statement 
• Release of Country and Territory Names within the .NEUSTAR TLD - NewGTLDs Working Group considering drafting a Statement 
• Board Working Group Report on Nominating Committee (BWG-NomCom) - ALAC commenting on a Statement 
• Seek Community Input: Draft document from GAC Sub-group on Geographic Names - ALAC (new gTLDs Working Group) considering drafting a Statement

c. Currently Open Public Comments

• Proposed Changes to GNSO Operating Procedures - Public Comment closes on 30 Oct 2014 

3. Review of the ALAC Monthly Teleconference - Alan (48 minutes) 

See: ALAC Monthly Teleconference - 2014.11.25

4. Any other Business - Alan (5 minutes)