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ALAC Leadership Team (ALT) Mid-Monthly Meeting 2015-12-15
ALAC Leadership Team (ALT) Mid-Monthly Meeting 2015-12-15
- Gisella Gruber
- Aleksey Khapchenko
- Ariel Liang
Owned by Gisella Gruber
ALAC Leadership Team (ALT) Mid-Monthly Meeting
Date: Tuesday, 15 December 2015
Time: 22:00 - 23:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.1215/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 3535
Participants:
Holly Raiche, Tijani Ben Jemaa, Sandra Hoferichter, León Sanchez, Alan Greenberg, Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Ron Sherwood, Julie Hammer
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 (15 minutes)
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- Planned Implementation of the New Registration Data Access Protocol (RDAP) - Adopted 10Y, 0N, 0A
- Preliminary Issue Report on a GNSO Policy Development Process to Review All Rights Protection Mechanisms in All gTLDs - Adopted 10Y, 1N, 0A
- Proposed implementation of GNSO Policy Development Process Recommendations on Inter-Registrar Transfer Policy (IRTP) Part D - Adopted 11Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - ALAC voting on a Statement (closes ); ALAC considering calling for volunteers
- CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - First draft posted; ALAC is commenting on the draft (closes )
- New gTLD Program Implementation Review Draft Report - ALAC voting on a Statement that has been submitted with ratification pending (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars (closes )
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs (closes )
- Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes )
- Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes )
- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes )
Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA (closes )
- Statements approved by the ALAC:
4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (25 minutes)
Draft ALAC Statement (15 Dec 2015) on CCWG 3rd Proposal (DOC format)
See: Third Draft Proposal documents
See: Webinar Presentation
5. FBSC and FY17 Special Requests - Update and Next Steps - Alan Greenberg (10 minutes)
See: At-Large FY17 Budget Development Workspace
6. Letter to CEO on Consumer Trust Issues - Alan Greenberg (5 minutes)
7. ICANN 55 Update - Alan Greenberg and Staff (15 minutes)
See: ICANN 55 - Marrakech Meeting - March 2016
8. Update on White Paper on Summit/General Assemblies - Olivier Crepin-Leblond (5 minutes)
9. Items for ALAC Agenda of 23 December - Alan Greenberg (5 minutes)
a. CCT Endorsements
b. At-Large Review Charter Endorsement
c. At-Large Meeting Strategy - Next Steps