ALAC Leadership Team (ALT) Meeting 2015-10-08

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

_______________________________________________________________________________________________________

Participants: Alan Greenberg, Holly Raiche, Olivier Crépin-Leblond, Tijani Ben Jemaa, León Sanchez

Julie Hammer, Cheryl Langdon-Orr, Maureen Hilyard

Vernatius Ezeama

Apologies: none

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, 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. 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. Update on the CCWG - Alan Greenberg, Leon Sanchez (20 minutes)

• Transition Status Update

5. Discussion of ICANN 54 At-Large Agendas and Questions to Board - Alan Greengerg, Leon Sanchez, Gisella Gruber (20 minutes)

a. Possible changes to accommodate increased CCWG-Accountability discussions

b. Final Review of Agendas

c. Development of Questions to the Board

d. Development Session

6. Chair and ALT Selection Schedule - Alan Greenberg (5 mins)

7. Any other Business - Alan (5 minutes)