ALT  Teleconference

Date: Wednesday, 30 October 2013

Time: 1300 UTC . For the time in various timezones click here

Meeting Number: ALT/CC.1013/2

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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, Rinalia Abdul Rahim, Carlton Samuels, Evan Leibovitch

Cheryl Langdon-Orr, Julie Hammer, Alan Greenberg,

Apologies:  none

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine, Julia Charvolen

Call management: Julia Charvolen

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Action Items: ALT 2013.10.30 Action Items

Chat:       ALT 2013.10.30 AC Chat    

Recording:   English         

Interpretation: No interpretation for this meeting

Transcript:    ALT 2013.10.30 Transcript        

 

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AGENDA    

Standing Agenda Items

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

2. Review of Action Items from the 8 October 2013 ExCom Meeting and the 29 October 2013 ALAC Meeting - Olivier (15 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)

• See: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Confusingly Similar gTLDs - 12Y, 1N, 0A
• DNS Risk Management Framework Report - 12Y, 1N, 0A
• Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - 13Y, 0N, 0A
• Study on Whois Privacy & Proxy Service Abuse - 13Y, 0N, 0A

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

• Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - ALAC Voting
• Policy & Implementation Working Group - Alan Greenberg to draft a Statement
• Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Alan Greenberg to draft a Statement
• Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations - Rinalia Abdul Rahim to draft a Statement
• ccNSO FoI WG's Interim Report on "Revocation" - ALAC considering drafting a Statement

c. Currently Open Public Comments

• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - Comment period closes 31.01.2014. 

4. Review of ALAC Meeting of 29 October - Olivier (10 minutes)

5. Buenos Aires Meeting - Olivier (10 minutes)

a. Review of meetings and agendas

b. Review of question pages:

• At-Large Buenos Aires AC/SO Leadership Meeting Questions Workspace

• At-Large Buenos Aires GAC Questions Workspace

• At-Large Buenos Aires ICANN Board Questions Workspace

• At-Large Buenos Aires Global Stakeholder Engagement Questions Workspace

• At-Large Buenos Aires Communications Department Questions Workspace

• At-Large Buenos Aires Topics for the Public Forum Workspace

6. Any other Business - Olivier (3 minutes)