ALAC Leadership Team (ALT) Mid-Monthly Meeting 2015-08-12
ALAC Leadership Team (ALT) Mid-Monthly Meeting
Date: Wednesday, 12 August 2015
Time: 20:00 - 21:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0815/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
Dial out Participants: Cheryl Landgon-Orr, Olivier Crépin-Leblond, Holly Raiche, Maureen Hilyard, Alan Greenberg, Glenn McKnight, Tijani Ben Jemaa , Ron Sherwood, Julie Hammer, Leon Sanchez
Apologies: Rafid Fatani,
Staff: Heidi Ullrich, SIlvia Vivanco, Ariel Liang, Terri Agnew
Call management: Terri Agnew
Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript:
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)
Statements approved by the ALAC:
Draft Report: Review of the Generic Names Supporting Organization - Adopted 11Y, 0N, 0A
Statements in process: being drafted, in comment or in vote:
Proposal for Armenian Script Root Zone Label Generation Rules (LGR) - Narine Khachatryan drafting a Statement (closes Aug 31, 2015)
Initial Report on Data & Metrics for Policy Making - Maureen Hilyard drafting a Statement (closes Sep 7, 2015)
IANA Stewardship Transition Proposal - Olivier Crepin-Leblond drafting a Statement (closes Sep 8, 2015)
Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Possibly Alan Greenberg drafting a Statement (closes Sep 12, 2015)
Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - Alan Greenberg drafting a Statement (closes Sep 12, 2015)
Statements that seem to be stalled:
Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC considering drafting a Statement (closes Aug 6, 2015)
Public Comment requests to which the ALAC decided not to submit Statements:
Design Team Review of Plan for DNS Root Zone KSK Change (closes Sep 15, 2015)
Removal of Searchable Whois Service from .SHARP Registry Agreement (closes Sep 11, 2015)
New Public Comment requests requiring decision:
None
4. Update on CCWG-Accountability - Alan Greenberg, Leon Sanchez (20 minutes)
b. At-Large briefing call to be held week of the 24 August
5. ALAC Input into Civil Society Engagement Forward Planner - Heidi (5 minutes)
See: At-Large ICANN Civil Society Engagement in Fiscal Year 2016 Workspace