ALAC Leadership Team (ALT) Meeting
Date: Wednesday, 14 May 2014
Time: 2100 - 2230 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0514/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Participants:
Olivier Crépin-Leblond, Holly Raiche, Tijani Ben Jemaa, Dev Anand Teelucksingh, Sebastien Bachollet, Evan Leibovitch,
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew, Gisella Gruber
Call management: Gisella Gruber/Terri Agnew
Action Items: ALT 2014.05.14 Action Items
Chat: ALT 2014.05.14 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.05.14 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items of the 29 April 2014 ALAC Meeting and the 30 April 2014 ALT Meeting and - 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
- ICANN Future Meetings Strategy - Adopted 14Y, 0N, 0A
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP - 14Y, 0N, 0A
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues - 12Y, 0N, 0A
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System - 12Y, 0N, 0A
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Dev Anand Teelucksingh and Rafid Fatani drafting a Statement
- Interim Report Internationalized Registration Data Expert Working Group - ALAC voting on a Statement
- ICANN Strategy Panels - ALAC submitted a Statement for each Panel with pending ratification; ALAC voting on a Statement (four parts)
- Draft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - ALAC submitted a Statement with pending ratification; ALAC voting on a Statement
- Enhancing ICANN Accountability - ALAC considering drafting a Statement
- Board Member Compensation - ALAC considering drafting a Statement
c. Currently Open Public Comments
ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial - No Statement (PC closes on 21.05.2014)
5. ATLAS II Update - Olivier Crepin-Leblond (30 minutes)
a. Review of schedule and agendas of ATLAS II ALAC/ALT meetings - See: ATLAS II Schedule 9 May
b. Review of Thematic Groups
c. Approval of At-Large/ALAC Pop Up Banner - See proof hered
d.Questions for Various Meetings:
- At-Large London ICANN Board Questions Workspace
- At-Large London GAC Questions Workspace
- At-Large London Global Stakeholder Engagement Questions Workspace
- At-Large London Topics for the Public Forum Workspace
e. Update on Sponsorship
