ALAC Leadership Team (ALT) Meeting
Date: Thursday, 30 January 2014
Time: 1500- 1630 UTC . For the time in various timezones click here
Meeting Number: AL.ALT/CC.0114/2
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Participants:
Olivier Crépin-Leblond, Tijani Ben Jemaa, Evan Leibovitch, Dev Anand Teelucksingh
Garth Bruen
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO)
Apologies: Holly Raiche, Julie Hammer (SSAC)
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine, Gisella Gruber
Action Items: ALT 2014.01.30 Action Items
Chat: ALT 2014.01.30 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.01.30 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the ALAC call of 28 January 2014 and the ALT call of 16 January 2014 - 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:
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
- ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
- ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration- Submitted
- Study on Whois Misuse -12Y, 0N, 0A
- DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement is necessary -
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement
c. Currently Open Public Comments
- n/a - ALAC is considering developing, reviewing, or voting on all open PCs
4. Review of the ALAC Meeting of 28 January 2014 - Olivier (20 minutes)
See: Motions and Consensus Call
5. Singapore Meetings and Agendas - Olivier Crepin-Leblond,and Staff (20 minutes)
a. Review of Meetings and Agendas- Olivier Crepin-Leblond and staff
See: ICANN 49 - Singapore Meeting - March 2014 (Please note: Staff will stop updating the online agendas after 5 March to allow sufficient time for translating them.)
6. Any other Business - Olivier (10 minutes)
- ALT Rotating Times
- Staff Announcement
