ALAC Leadership Team (ALT) Monthly Meeting 2016-03-21
ALAC Leadership Team (ALT) Monthly Meeting
Date: Monday, 21 March 2016
Time: 20:00 - 21:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0316/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
ALT: Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, Holly Raiche
Liaisons: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond
Apologies: Julie Hammer, León Sanchez
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Yeşim Nazlar
Call Management: Yeşim Nazlar
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)
a. Statements approved by the ALAC:
None
b. Statements in process: being drafted, in comment or in vote:
Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - @Olivier Crépin-Leblond finalizing the White Paper on Multiyear Budget/GAs/At-Large Summits as part of the ALAC response to this Public Comment proceeding
Final Report Recommendations of the Geographic Regions Review Working Group - @Tijani BEN JEMAA, with assistance from @jean-jacques.subrenat and @narine.khachatryan, drafting a Statement (closes Apr 24, 2016)
Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - @roberto.gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes Jan 11, 2016)
c. Statements that seem to be stalled:
None
d. Public Comment requests to which the ALAC decided not to submit Statements:
None
e. New Public Comment requests requiring decision:
Draft Framework of Principles for Cross Community Working Groups (closes Apr 2, 2016)
Charter Amendments of the GNSO gTLD Registries Stakeholder Group (closes Apr 4, 2016)
Launch of Registration Authentication Platform for .MOI TLD (closes Apr 14, 2016)
Draft Report: New gTLD Program Safeguards to Mitigate DNS (closes Apr 25, 2016)
4. CCWG/CWG Status update - Various (10 minutes)
5. ICANN 55 - Review and Follow Up - Alan Greenberg (20 minutes)
WG Review/revitalization/termination/etc
ALS Criteria and Expectations
6. Safeguards/PICs for Sensitive New gTLDs - Update - Alan Greenberg (10 minutes)
See: ALAC letter to Steve Crocker of 28 February 2016