ALAC Leadership Team (ALT) Meeting
Date: Thursday, 19 December 2013
Time: 1700- 1800 UTC . For the time in various timezones click here
Meeting Number: AL.ALT/CC.1213/2
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Holly Raiche, Evan Leibovitch, Dev Anand Teelucksingh Maureen Hilyard, Alan Greenberg, Julie Hammer
Apologies: none
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Julia Charvolen
Call management: Julia Charvolen
Action Items: ALT 2013.12.19 Action Items
Chat: ALT 2013.12.19 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2013.12.19 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the ALAC call of 17 December 2013 and the ALT call of 6 December 2013 - Olivier (20 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Recently adopted ALAC Statements, Documents or Groups
- Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration – Adopted 12Y, 0N, 0A
- Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations – Adopted 12Y, 0N, 0A
- Policy & Implementation Working Group – Adopted 12Y, 0N, 0A
- ALAC Correspondence on the NGPC Response to the ALAC Statements on Community Applications – Submitted
- Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) – Adopted 12Y, 0N, 0A
- Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs – Adopted 12Y, 0N, 0A
- Proposed Bylaws Changes Regarding the Technical Liaison Group – Adopted 12Y, 0N, 0A
- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ccNSO FoI WG's Interim Report on "Revocation" – ALAC voting
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – Alan Greenberg (NARALO) and Evan Leibovitch (NARALO) to confirm if a Statement on this PC is necessary.
- At-Large Study on Whois Misuse – Holly Raiche (APRALO) and Carlton Samuels (LACRALO) drafting
- New gTLD Auction Rules - ALAC considering drafting a Statement
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – Tijani Ben Jemaa (AFRALO)
c. Currently Open Public Comments
- n/a - All open PCs have draft Statements being commented on or are being considered for a potential draft Statement
4. Review of the ALAC Meeting of 17 December 2013 - Olivier (20 minutes)
a. Acknowledgement of DSSA CCWG Report - Olivier Crepin-Leblond
See ccNSO Cover Letter, Report and Resolution at: At-Large DSSA Working Group Documents Workspace
b.Selection of ALAC Liaison to dotMOBI - Olivier Crepin-Leblond
See the 2013 ALAC Leadership Team and Liaison Selection Workspace for relevant information on the three candidates.
c. Confidentiality issue related to the BCEC
