ALAC Leadership Team (ALT) Meeting
Date: Wednesday, 30 April 2014
Time: 1900- 2030 UTC . For the time in various timezones click here
Meeting Number: AL.ALT/CC.0414/2
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, Dev Anand Teelucksingh, Evan Leibovitch
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)
Apologies: Holly Raiche
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew, Gisella Gruber
Call Management: Gisella Gruber / Terri Agnew
Action Items: ALT 2014.04.30 Action Items
Chat: ALT 2014.04.30 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.04.30 Transcript
AGENDA:
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the ALAC call of 29 April 2014 and the ALT call of 17 April 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:
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - Adopted 14Y, 0A, 0N
- Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - Adopted 15Y, 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
- ICANN Future Meetings Strategy - Adopted 14Y, 0N, 0A
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP - Adopted 14Y, 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 - ALAC submitted a Statement with pending ratification; ALAC voting on a Statement
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Dev Anand Teelucksingh and Rafid Fatani drafting a Statement
- Draft Proposal, Based on Initial Community Feedback, of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - ALAC considering drafting a Statement
- Interim Report Internationalized Registration Data Expert Working Group - ALAC commenting on a Statement
- ICANN Strategy Panels - Holly Raiche drafting a Statement for each Strategy Panel
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - ALAC voting on the Statement
- ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial - Alan Greenberg drafting a Statement
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System - ALAC submitted a Statement with pending ratification; ALAC voting on a Statement
c. Currently Open Public Comments
- Preliminary Issue Report on Access by IGOs and INGOs to the Curative Rights Protections of the UDRP and URS - No Statement (PC closes 14 Apr 2014)
- Proposal for the Use of Mandatory Policy Advisory Boards for Regulated Industry Sector and Consumer-Trust-Sensitive New gTLD Strings - No Statement (PC closes 16 Apr 2014)
d. New At-Large Policy Development Early Engagement Workspace
4. Review of the ALAC Meeting of 29 April 2014 - Olivier (20 minutes)
5. ATLAS II Update - Olivier (15 minutes)
a. ATLAS II Meeting Schedule - including Thursday's planned schedule changes
b. Agenda items for Meeting with the Board and with the GAC
