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

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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)


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          



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:

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

c. Currently Open Public Comments

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

See: Public Comment on the Proposal for the Use of Mandatory Policy Advisory Boards for Regulated Industry Sector and Consumer-Trust-Sensitive New gTLD Strings

8. Suggestions for the ALAC Meeting of 29 April 2014  - Olivier (5 minutes)

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

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