ALAC Leadership Team (ALT) Meeting

Date: Thursday, 31 July 2014

Time: 1800 - 1930 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0714/1

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

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

Apologies: Murray McKercher

Staff: Heidi Ullrich, Silvia Vivanco, Kathy Schnitt, Terri Agnew

Call management: Terri Agnew

Action Items: ALT 2014.07.31 Action Items

Chat:           ALT 2014.07.31 AC Chat      

Recording:      English             

Interpretation:  No interpretation for this meeting

Transcript:          ALT  2014.07.31 Transcript            



Standing Agenda Items

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

2. Review of Action Items from the ATLAS II , the ALT Meeting of the 17 July 2014 and the ALAC Meeting of 22 July 2014Olivier (20 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Tijani Ben JemaaOlivier 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

d. New At-Large Policy Development Early Engagement Workspace

4. Review of the ALAC Monthly Teleconference - Olivier (10 minutes) 

See: 22 July 2014 ALAC Meeting Agenda

5. ICANN51 Hubs: an opportunity for At-Large - Olivier (15 minutes)

See: ICANN51 Meeting

6. Proxy & Privacy Services Accreditation Issues PDP Working Group’s LA Meeting - Olivier (5 minutes)

See: PPSAI PDP WG Workspace

At-Large members:

  • Bob Bruen
  • Carlton Samuels
  • Holly Raiche

7. Update on the Transition of U.S. Government Stewardship of the IANA Function - Olivier (10 minutes)

See: Ad Hoc Joint At-Large and NCSG Working Group on NTIA Topic Coordination Workspace

See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function

8. Update on 2014 ALAC and At-Large Elections, Selections and Appointments Olivier (5 minutes)

9.  Any other Business - Olivier (5 minutes) 

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