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Transcript:   ALT 2013.12.06 Transcript      

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AGENDA  

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Standing Agenda Items

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

2. Review of Action Items from the Buenos Aires Meeting 17-22 November  - Olivier (20 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:

• Recently adopted ALAC Statements, Documents or Groups
• Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration – Adopted 12Y, 0N, 0A
• Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations – Adopted 12Y, 0N, 0A
• Policy & Implementation Working Group – Adopted 12Y, 0N, 0A
• ALAC Correspondence on the NGPC Response to the ALAC Statements on Community Applications – Submitted
• Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) – Adopted 12Y, 0N, 0A
• Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
• ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement
• Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC drafting a Statement
• Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – ALAC considering drafting a Statement 
• At-Large Study on Whois Misuse – ALAC considering drafting a Statement 
• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement 

c. Currently Open Public Comments

4. Suggestions for the ALAC Meeting of 17 December - Olivier (5 minutes)

5. DotMobi Liaison - Next Steps - Olivier (5  mins)

See: 2013 ALAC Leadership Team and Liaison Selection Workspace

6. Any other Business - Olivier (3 minutes

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1. ALAC
2. APRALO

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