ALAC Leadership Team (ALT) Monthly Meeting 2016-04-29
ALAC Leadership Team (ALT) Monthly Meeting
Date: Friday, 29 April 2016
Time: 13:00 - 14:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0416/2
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
ALT: Alan Greenberg, Tijani Ben Jemaa, Holly Raiche, León Sanchez,
Liaisons: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Ron Sherwood, Julie Hammer
Apologies: Sandra Hoferichter
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber, Yeşim Nazlar
Call Management: Gisella Gruber
Action Items: EN
Chat: EN
Recording:
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
None
Statements in process: being drafted, in comment or in vote:
Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings - @... & @... finalizing the Proposal (submission deadline Apr 30, 2016)
Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - @... finalizing a Statement (closes Apr 30, 2016)
Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - @... drafting an Advice to the Board related to this topic, but not a direct response (closes Jan 11, 2016)
Statements that seem to be stalled:
None
Public Comment requests to which the ALAC decided not to submit Statements:
Release of Country and Territory Names within the .TORAY and .PICTET TLDs (closes May 10, 2016)
New Public Comment requests requiring decision:
Draft New ICANN Bylaws (closes May 21, 2016)
Proposal for Khmer Script Root Zone Label Generation Rules (LGR) (closes May 28, 2016)
Release of Country and Territory Names within the .HYUNDAI, .KIA and .GODADDY TLDs (closes Jun 9, 2016)
4. CCWG/CWG Status update - Various (10 minutes)
5. ICANN 56 - Review and Follow Up - Alan Greenberg (20 minutes)
b. Key Policy Topics for Discussion
6. At-Large Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings - Final Review - Olivier Crepin-Leblond and Alan Greenberg (10 minutes)
See: Metrics from Summits
7. Update on WG Document ( / / ) - Alan Greenberg and Yesim Nazlar (5 minutes)
8. Review of 26 April ALAC Meeting - Alan Greenberg (5 minutes)
a. Action Items
b. Other Items
9. In Camera Discussion - Alan Greenberg (20 minutes)