ALAC Leadership Team (ALT) Meeting
Date: Thursday, 17 April 2014
Time: 1900 - 2030 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0414/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Participants: Tijani Ben Jemaa, Olivier Crépin-Leblond, Holly Raiche, Murray McKetrcher, Evan Leibovitch, Dev Anand Teelucksingh
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)
Apologies:
Staff: Heidi Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew, Gisella Gruber
Call management: Gisella Gruber/Terri Agnew
Action Items: ALT 2014.04.17 Action Items
Chat: ALT 2014.04.17 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.04.17 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the 49th ICANN Meeting in Singapore - Olivier Crepin-Leblond (20 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Recently adopted ALAC Statements, Documents or Groups
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Adopted 12Y, 0N, 0A
- Related-Issue Compliance Submission Process – Adopted 14Y, 0N, 0A
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - Adopted 14Y, 0N, 0A
- Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - Adopted 15Y, 0N, 0A
- Policy Advisory Boards for gTLDs Proposal - Adopted 14Y, 0N, 0A
- Follow-up Technical Liaison Group Bylaws Revisions - Adopted 13Y, 0N, 0A
- Translation and Transliteration of Contact Information Working Group SO-AC Input Request - Adopted 11Y, 0N, 0A
- Mitigating the Risk of DNS Namespace Collisions - Adopted 15Y, 0N, 0A
- Announcement Regarding the Transition of the Stewardship of the IANA Functions - Adopted 15Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues - Alan Greenberg to draft a Statement
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Members of FBSC to confirm whether a Statement is necessary
- Interim Report Internationalized Registration Data Expert Working Group - TBC
- ICANN Strategy Panels - Chairs of WGs to confirm whether a Statement is necessary
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - Rinalia Abdul Rahim to draft a Statement
- ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial - Alan Greenberg to confirm whether a Statement is necessary
- ICANN Future Meetings Strategy - ALAC voting on a Statement
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP - ALAC voting on a Statement
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System - Alan Greenberg to draft a Statement
c. Currently Open Public Comments
Proposal for the Use of Mandatory Policy Advisory Boards for Regulated Industry Sector and Consumer-Trust-Sensitive New gTLD Strings - No Statement (PC closes on 16.04.2014)
5. NetMundial Update - Olivier Crepin-Leblond (15 minutes)
See: NetMundial website
6.ATLAS II Update - Olivier Crepin-Leblond (10 minutes)
a. Meeting of London Meeting OC
b. Update on Sponsorship
7. ALAC Public Comment on Policy Advisory Boards (PAB)s: Next Steps - Olivier Crepin-Leblond and Evan Leibovitch (20 minutes)
See: Comments Received
