[lac-discuss-es] ALAC meeting 27 january

[Vanda Scartezini]

Below the Agenda was debated today¹s meeting.
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A G E N D A:

Standing Agenda Items
1. Roll call and apologies ­ Staff (2 minutes)
2. Adoption of agenda; call for Any Other Business or other amendments ­
Alan Greenberg (3 minutes)
3. Introduction and Chair's Remarks - Alan Greenberg (omitted)
4. Review of outstanding Action Items requiring ALAC involvement - Alan
Greenberg (omitted)
See: ALAC 2014 -12-23 Action Items
5.  Review of current ALS applications ­ Alan Greenberg and Staff (omitted)]
Total number of ALSes: 182
Recently certified ALSes: (216) Consumers Council of Canada [PDF, 220 KB]
Applications currently being voted on: (215) Internet Support Foundation
[PDF, 571 KB]
Applications pending:
(212) Cameroon League for Development [PDF, 535 KB]  Regional Advice
received - Awaiting vote start approval from ALAC members
(210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO
Leadership, and advice from Internet Society to wait until March 2015
217) Internet Society - Delhi Chapter (ISOC Delhi) [PDF, 296 KB] Staff
researching Due Diligence
218) ISOC Palestine [PDF, 221 KB] Staff researching Due Diligence

See: At-Large Structure Applications and Certification Process
6.  Reports ­ Alan Greenberg (5 minutes)
See: At-Large Reports from WGs,
See: RALOs and Liaisons wiki page
See: ALAC Monthly Reports wiki page
Note:  Usually, no discussion of these reports is scheduled for this
meeting; the above link is for information only.  Any WG or RALO
Chair/Liaison seeking to discuss his/her report or a related decision is
asked (i) to edit the relevant agenda section under Items for Decision or
Items for Discussion before the meeting or (ii) to raise the item when Any
Other Business is called for under agenda item 1, before adoption of the
agenda.
New Business
7. ALAC Policy Development Activities - Alan Greenberg (2 minutes)
See: Policy Advice Development Page
See: ICANN Public Comment page
Statements approved by the ALAC:
ICANN Draft Five-Year Operating Plan - Adopted, 15Y, 0N, 0A
Statements in process: being drafted, in comment or in vote:
Translation and Transliteration of Contact Information PDP Initial Report -
ALAC voting on a Statement
IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire
Version 2 - Satish Babu drafting a Statement
Potential Change to Registrar Accreditation Insurance Requirement - Tijani
Ben Jemaa and Evan Leibovitch drafting a Statement
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 .DVAG, .TUI, .SPIEGEL,
.ALLFINANZ and .FLSMIDTH TLDs - Comment period ends on 18 February 2015
Annual IDN ccTLD Fast Track Process Review - Comment period ends on 24
February 2015 
IDN TLDs - LGR Procedure Implementation - Guidelines for Designing
Script-Specific Label Generation Rules (LGR) - Comment period ends on 27
February 2015 
New Public Comment requests requiring decision:
WHOIS Accuracy Pilot Study Report - Holly Raiche considering drafting a
Statement  
GNSO Policy & Implementation Working Group Publishes Initial Recommendations
Report
8. Update on Meeting with NGPC on PICs - Alan Greenberg (5 minutes)
See:
Letter to Alan Greenberg, Chair of the ALAC, from Cherine Chalaby, Chair,
ICANN Board New gTLD Program Committee
Letter to Thomas Schneider, Chair of the GAC, from Dr. Stephen Crocker,
Chair, ICANN Board Of Directors
9. Outreach and Engagement in the context of the review of ALS criteria and
expectations - Alan Greenberg (8 minutes)

10. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and Léon Sánchez (20
minutes)
See: At-Large ICANN 52 - February 2015 Workspace
See: Full ICANN Public Schedule
11. FBSC and FY16 AC/SO Special Requests Next Steps - Alan Greenberg (10
minutes)
See: FBSC Workspace
See: At-Large FY16 Budget Development Workspace
12. Update from F2F Meeting of Accountability CCWG - Alan Greenberg (10
minutes)
See: CCWG on Enhancing ICANN Accountability
13. IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier
Crepin-Leblond (10 minutes)
See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of
the IANA Function 
14. ALAC Meeting Schedule and Attendance - Alan Greenberg (5 minutes)
Items for Information
15. ATLAS II Recommendations - Next Steps - Olivier Crepin-Leblond and Alan
Greenberg (5 minutes)
See: Post-ATLAS II Activities Workspace and ATLAS II Recommendations to the
Board
16. Upcoming At-Large Review - Alan Greenberg, Holly Raiche and Cheryl
Langdon-Orr (2 minutes)
17. Any Other Business (3 minutes)Vanda Scartezini
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Sorry for any typos.