ALAC Leadership Team (ALT) Meeting

Date: Tuesday, 18 February 2014

Time: 2100 UTC . For the time in various timezones click here

Meeting Number: AL.ALT/CC.0214/1

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Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Evan Leibovitch, Dev Anand Teelucksingh, Holly Raiche

Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)

Apologies: none

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Ariel Liang, Nathalie Peregrine, Gisella Gruber

Call management: Gisella Gruber

Action Items: ALT 2014.02.18 Action Items

Chat:     ALT 2014.02.18 AC Chat

Recording:   English          

Interpretation:  No interpretation for this meeting

Transcript:     ALT 2014.02.18 Transcript        



Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

2. Review of Action Items from the ALAC Meeting of 28 January 2014 and the ALT Meeting of 30 January 2014 - Olivier Crepin-Leblond (20 minutes)

Items for Discussion

3. Singapore Meeting -- Olivier Crepin-Leblond and Staff (10 minutes)

a. At-Large Meeting Scheduling

See: Singapore At-Large Singapore Meeting Agendas Workspace

See: Singapore 49 website

b. Hot topics for the ALAC in Singapore

c. Development of Questions

At-Large Singapore Global Stakeholder Engagement Questions Workspace

At-Large Singapore Communications Department Questions Workspace

At-Large Finance Department Questions Workspace

At-Large Singapore ICANN Board Questions Workspace

At-Large Singapore GAC Questions Workspace

At-Large Singapore Topics for the Public Forum Workspace

4. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes) 

a. Recently adopted ALAC Statements, Documents or Groups:

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

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

5. BMSPC Update - Olivier Crepin-Leblond and Tijani Ben Jemaa (15 minutes)

See: At-Large Board Member 2014 Selection

See: Board Member Selection Process Committee (BMSPC)

6. New gTLD Working Group Policy Advisory Board (PAB) discussion: next steps - Olivier Crepin-Leblond and Evan Leibovitch (10 minutes)

See: The original letter signed by Evan Leibovitch, Ron Andruff,  Marilyn Cade, Phil Corwin, Olivier Crepin-Leblond and Alan Greenberg, at:>.

7. Update of Compliance Issue Raised by Garth - 0livier Crepin-Leblond (10 minutes)

8. Suggestions for the ALAC Meeting of 25 February  - Olivier (5 minutes)

9. Any other Business - Olivier Crepin-Leblond (3 minutes)

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