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ALAC Leadership Team (ALT) Meeting
Date:
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Thursday,
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17 April 2014
Time: 1900 - 2030 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0414/1
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
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Participants:
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Tijani Ben Jemaa, Olivier Crépin-Leblond, Holly Raiche, Murray McKetrcher, Evan Leibovitch, Dev Anand Teelucksingh
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)
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Apologies:
Staff:
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Heidi Heidi Ullrich, Silvia Vivanco,
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Ariel Liang,
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Terri Agnew, Gisella Gruber
Call management: Gisella Gruber/Terri Agnew
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Action Items: ALT 2014.04.
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17 Action Items
Chat: ALT 2014.04.
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17 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.04.
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17 Transcript
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AGENDA
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Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
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2. Review of Action Items from the
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49th ICANN Meeting in Singapore - Olivier Crepin-Leblond (20 minutes)
Items for Discussion
3
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a. At-Large Meeting Scheduling
See: Singapore At-Large Singapore Meeting Agendas Workspace
See: Singapore 49 website
b. Hot topics for the ALAC in Singapore
c. Development of Questions
At-Large Singapore Global Stakeholder Engagement Questions Workspace
At-Large Singapore Communications Department Questions Workspace
At-Large Finance Department Questions Workspace
At-Large Singapore ICANN Board Questions Workspace
At-Large Singapore GAC Questions Workspace
At-Large Singapore Topics for the Public Forum Workspace
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. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes)
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- Recently adopted ALAC Statements, Documents or Groups
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Adopted 12Y, 0N, 0A
- Related-Issue Compliance Submission Process – Adopted 14Y, 0N, 0A
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - Adopted 14Y, 0N, 0A
- Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - Adopted 15Y, 0N, 0A
- Policy Advisory Boards for gTLDs Proposal - Adopted 14Y, 0N, 0A
- Follow-up Technical Liaison Group Bylaws Revisions - Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program – Adopted 13Y, 0N, 0A
- Translation and Transliteration of Contact Information Working Group SO-AC Input Request - Adopted 11Y, 0N, 0A
- Mitigating the Risk of DNS Namespace Collisions - ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – Adopted 15Y, 0N, 0A
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs – Adopted 12YAnnouncement Regarding the Transition of the Stewardship of the IANA Functions - Adopted 15Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues - Alan Greenberg to draft a Statement
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Members of FBSC to confirm whether a Statement is necessary
- Interim Report Internationalized Registration Data Expert Working Group - TBC
- ICANN Strategy Panels - Chairs of WGs to confirm whether a Statement is necessary
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - ALAC voting
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - Rinalia Abdul Rahim to draft a Statement
- Status Update from the Expert ICANN Cross Community Working Group on gTLD Directory Services - TBCProposed Modifications to GNSO Operating Procedures to Address Resubmission of Motions and Working Group Self AssessmentInternet Governance's Submission to NETMundial - Alan Greenberg to confirm is to confirm whether a Statement on this PC is necessary
- Translation and Transliteration of Contact Information Working Group SO-AC Input Request - TBC
- ICANN Future Meetings Strategy - ALAC voting on a Statement
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP - ALAC voting on a Statement
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System - Alan Greenberg to draft a Statement Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - TBC
c. Currently Open Public Comments
- n/a - All open PCs have draft Statements being commented on or are being considered for a potential draft Statement
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Proposal for the Use of Mandatory Policy Advisory Boards for Regulated Industry Sector and Consumer-Trust-Sensitive New gTLD Strings - No Statement (PC closes on 16.04.2014)
5. NetMundial Update - Olivier Crepin-Leblond
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(15 minutes)
See: At-Large Board Member 2014 Selection
See: Board Member Selection Process Committee (BMSPC)
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6.ATLAS II Update - Olivier Crepin-Leblond (10 minutes)
a. Meeting of London Meeting OC
b. Update on Sponsorship
7. ALAC Public Comment on Policy Advisory Boards (PAB)s: Next Steps - Olivier Crepin-Leblond and Evan Leibovitch (
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20 minutes)
See: The original letter signed by Evan Leibovitch, Ron Andruff, Marilyn Cade, Phil Corwin, Olivier Crepin-Leblond and Alan Greenberg, at: https://www.icann.org/en/news/correspondence/andruff-et-al-to-chalaby-27jan14-en.pdf>.
7. Update of Compliance Issue Raised by Garth - 0livier Crepin-Leblond (10 minutes)
8. Suggestions for the ALAC Meeting of
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29 April 2014 - Olivier (5 minutes)
9. Any
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