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7.Consensus Call on  the Creation of At-Large Ad-Hoc Taskforce on the selection of two ALAC representatives for the ICANN-wide IANA Stewardship Transition Steering Committee - Olivier Crepin-Leblond (15 minutes)

8. IANA Stewardship Transition Issue

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- Olivier Crepin-Leblond (15 minutes)

Does the ALAC wish to create a. Creation of an Ad-hoc WG that will lead with IANA Stewardship Transition Issues or assignation of the IANA Stewardship Transition Issues to an already existing ALAC WG.

 

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    Heidi Ullrich to include the item on the PAB PC for 15 minutes on the ALAC agenda and to confirm with OCL closer to time of ALAC meeting.

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    Heidi Ullrich to include items on NETmundial, NTIA transition of the IANA stewardship (15 mins), ATLAS II update on the ALAC agenda.

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9. ALAC Public Comment on Policy Advisory Boards (PAB)s:

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Next Steps - Olivier Crepin-Leblond and Evan Leibovitch (

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15 minutes)

See: Comments Received

See: Public Comment on the Proposal for the Use of Mandatory Policy Advisory Boards for Regulated Industry Sector and Consumer-Trust-Sensitive New gTLD Strings

Decision on whether the ALAC should post a Public Comment on n the Issue of Policy Advisory Boards - Olivier Crepin-Leblond and Evan Leibovitch (15 minutes)

See: Draft Statement

See: The original letter signed by Evan Leibovitch, Ron Andruff,  Marilyn Cade, Phil Corwin,  Olivier Crepin-Leblond and Alan Greenberg, is available here on the ICANN website<https://www.icann.org/en/news/correspondence/andruff-et-al-to-chalaby-27jan14-en.pdf>.

See responses from Christine Willett, response from the group and from Cherine Chalaby

8. Update and Decision on Compliance Issue - Garth Bruen and Evan Leibovitch (5 minutes)

See ALT Action Item: 

  •  Garth BruenEvan Leibovitch, and Alan Greenberg are to work on the issue of the submission, documentation, handling and findings of Compliance investigations  They are to develop a draft Statement and present it to the ALAC on the next ALAC call.

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See: Draft Statement

See: ALAC Request to take Action

See: At-Large Related-Issue Compliance Submission Process Workspace

Items for Discussion

9. Singapore Meetings and Agendas - Olivier Crepin-Leblond and Staff (10 minutes)

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