2016-06-20 ALAC Leadership Team (ALT) Meeting
ALAC Leadership Team (ALT) Meeting
Date: Monday, 20 June 2016
Time: 20:00 - 21:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0616/1
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: Cheryl Langdon-Orr, Julie Hammer, Olivier Crépin-Leblond, Ron Sherwood
Jimmy Schulz
Apologies: Maureen Hilyard, Sandra Hoferichter
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Yeşim Nazlar, Gisella Gruber
Call Management: Gisella Gruber
Action Items: EN
Chat: EN
Recording:
Transcript:
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Welcome and Introduction - Alan Greenberg (3 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
See: Policy Advice Page on New At-Large Website Beta
See: Policy Advice Development Page
See: ICANN Public Comment page
Statements approved by the ALAC
Request for Input - Next-Generation RDS to replace WHOIS PDP - 13Y, 1N, 0A
Request for Input - New gTLD Subsequent Procedures (closes Jun 17, 2016) - The catalog of ALAC advice related to new gTLDs has been submitted to the PDP WG
Statements in process: being drafted, in comment or in vote:
Revisions to ICANN Expected Standards of Behaviors (closes Jun 25, 2016) - @... drafting a Statement
Request for Input - Rights Protection Mechanisms in All gTLDs (closes Jul 5, 2016) - @... drafting a Statement
Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - @... finalizing a Statement to be submitted to the ICANN Board
Statements that seem to be stalled:
None
Public Comment requests to which the ALAC decided not to submit Statements:
None
New Public Comment requests requiring decision:
Draft Restated Articles of Incorporation (closes Jul 6, 2016)
Draft Root Zone Evolution Review Committee (RZERC) Charter (closes Jul 10, 2016)
Proposed Amendments to Base New gTLD Registry Agreement (closes Jul 13, 2016)
Reference Label Generation Rulesets (LGRs) for the Second Level (closes Jul 18, 2016)
ICANN Fellowship Program Application Process Review (closes Jul 29, 2016)
4. ICANN 56 - Agenda Review and Planning - Alan Greenberg, Heidi Ullrich, Gisella Gruber (40 minutes)
a. Final Review of ALAC/At-Large agendas
b.
c. Sessions to which Board Members should be invited
d. ALT meeting on Friday, 1 July
e. Topics for Discussion with Rinalia
At Large Director Seat
Hot Board Issues (perhaps focus on those requiring At-Large input)
f. Topics for Discussion with Goran/Steve/David
Compliance & consumer issues
ICANN Staff Transparency (who does what, who makes decisions, appeal processes, reporting structure, etc.)