Page History
...
Date: Wednesday, 14 May 2014
Time: 2100 -
...
2230 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0514/1
...
_______________________________________________________________________________________________________
Dial outs:
...
Participants:
Olivier Crépin-Leblond, Holly Raiche, Tijani Ben Jemaa, Dev Anand Teelucksingh, Sebastien Bachollet, Evan Leibovitch,
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)
Apologies:
Staff:
...
Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew, Gisella Gruber
Call management:
...
Gisella Gruber/Terri Agnew
...
Action Items: ALT 2014.05.14 Action Items
Chat: ALT 2014.05.14 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.05.14 Transcript
...
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items
...
of the 29 April 2014 ALAC Meeting and the 30 April 2014 ALT Meeting and - Olivier Crepin-Leblond (20 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes)
...
- Recently adopted ALAC Statements, Documents or Groups
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Adopted 12YICANN Future Meetings Strategy - Adopted 14Y, 0N, 0A
- Related-Issue Compliance Submission Process – Adopted 14Y, 0N, 0A
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - Adopted Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP - 14Y, 0N, 0AProposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - Adopted
- 15YPolicy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues - 12Y, 0N, 0APolicy Advisory Boards for gTLDs Proposal
- - Adopted 14YDraft Implementation Plan for the WHOIS Online Accuracy and Reporting System - 12Y, 0N, 0A
- Follow-up Technical Liaison Group Bylaws Revisions - 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 - Adopted 15Y, 0N, 0A
- Announcement Regarding the Transition of the Stewardship of the IANA Functions - Adopted 15YIDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - 13Y, 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 Dev Anand Teelucksingh and Rafid Fatani drafting a Statement is necessary
- Interim Report Internationalized Registration Data Expert Working Group - TBCALAC voting on a Statement
- ICANN Strategy Panels - Chairs of WGs to confirm whether a Statement is necessary
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - Rinalia Abdul Rahim to draft a Statement
- ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial - Alan Greenberg to confirm whether a Statement is necessary
- ICANN Future Meetings Strategy - ALAC voting on a Statement
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP - ALAC voting on a Statement
- ALAC submitted a Statement for each Panel with pending ratification; ALAC voting on a Statement (four parts)
- Draft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - ALAC submitted a Statement with pending ratification; ALAC voting on a Statement
- Enhancing ICANN Accountability - ALAC considering drafting a Statement
- Board Member Compensation - ALAC considering drafting a StatementDraft Implementation Plan for the WHOIS Online Accuracy and Reporting System - Alan Greenberg to draft a Statement
c. Currently Open Public Comments
5.
...
ATLAS II Update - Olivier Crepin-Leblond (
...
30 minutes)
See: NetMundial website
6.ATLAS II Update - Olivier Crepin-Leblond (10 minutes)
a. Meeting of London Meeting OC
a. Review of schedule and agendas of ATLAS II ALAC/ALT meetings - See: ATLAS II Schedule 9 May
b. Review of Thematic Groups
c. Approval of At-Large/ALAC Pop Up Banner - See proof hered
d.Questions for Various Meetings:
- At-Large London ICANN Board Questions Workspace
- At-Large London GAC Questions Workspace
- At-Large London Global Stakeholder Engagement Questions Workspace
- At-Large London Topics for the Public Forum Workspace
eb. Update on Sponsorship
...
6.
...
Suggestions for the ALAC Meeting of 27 May 2014 - Olivier Crepin-Leblond
...
(
...
5 minutes)
...
The formation of an Ad-Hoc At-Large Curation WG to be placed under "Items for Decision" on the May 2014 ALAC Call.
Staff to add the item of the ALS de-certification to the May 2014 ALAC meeting and set up votes before the ATLAS II in June to officially decertify the ALSes concerned.
7
See: Comments Received
8. Suggestions for the ALAC Meeting of 29 April 2014 - Olivier (5 minutes)
...
