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

• Seeee: 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
• Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 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
• OA
  
• ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
• ALAC Correspondence on the
Draft Final Report on
• Protection of IGO and INGO Identifiers in All gTLDs
 – Adopted
• (PDP) Recommendations for Board Consideration- Submitted
• Study on Whois Misuse -12Y, 0N, 0A
Proposed Bylaws Changes Regarding the Technical Liaison Group – Adopted 12Y
• DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A
• Request For Written Community Feedback - Geographic Regions Working Group Recommendations - 14Y, 0N, 0A

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

• ccNSO FoI WG's Interim Report on "Revocation" – ALAC voting
Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – Alan Greenberg (NARALO) and Evan Leibovitch (NARALO) to
• Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement
on this PC
• is necessary
.At – Holly Raiche (APRALO) and Carlton Samuels (LACRALO) drafting
• -
Large Study on Whois Misuse
• 
  
• New gTLD Auction Rules - ALAC considering drafting a Statement 
• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan
 – Tijani Ben Jemaa (AFRALO) 
•  - ALAC voting
• Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement

c. Currently Open Public Comments

• n/a - All open PCs have draft Statements being commented on or are being considered for a potential draft StatementALAC is considering developing, reviewing, or voting on all open PCs

4. Review of the ALAC Meeting of 28 January 2014 - Olivier (20 minutes)

See: Action Items

See: Motions and Consensus Call

5.  Singapore Meetings and Agendas - Olivier Crepin-Leblond, Holly Raiche and Staff (10 minutes)

a. Review of Meetings and Agendas- Olivier Crepin-Leblond and staff

See: ICANN 49 - Singapore Meeting - March 2014 (Please note: Staff will stop updating the online agendas after 5 March to allow sufficient time for translating them.)

6. Any other Business - Olivier (

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5 minutes)

• Staff Announcement