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ALAC Leadership Team (ALT) Meeting
Date: Wednesday,
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28 May 2014
Time: 2000 -
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2130 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0514/1
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Dial outs:
Participants:
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Participants: Olivier Crépin-Leblond, Holly Raiche, Tijani Ben Jemaa, Dev Anand Teelucksingh, Evan Leibovitch
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO) Julie Hammer (SSAC)
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew, Gisella Gruber
Call management:
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Gisella Gruber/Terri Agnew
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Action Items: ALT 2014.05.
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28 Action Items
Chat: ALT 2014.05.
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28 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.05.
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28 Transcript
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AGENDA:
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from
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the ALT Meeting of 14 May 2014 and the ALAC call of 27 May 2014- Olivier (20 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)
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- Staff to update
a. Recently adopted ALAC Statements, Documents or Groups:
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues - Adopted 12Y, 0N, 0A
- Draft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - Adopted 14Y, 0A, 0N
- Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - Adopted 15Y, 0N, 0A
- Follow-up Technical Liaison Group Bylaws Revisions - Adopted 13Y, 0N, 0A1A
- Interim Report Internationalized Registration Data Expert Working GroupTranslation and Transliteration of Contact Information Working Group SO-AC Input Request - Adopted 11Y13Y, 0N, 0A1A
- ICANN Strategy Panels (4 Parts) - Adopted 14YMitigating the Risk of DNS Namespace Collisions - Adopted 15Y, 0N, 0AAnnouncement Regarding the Transition of the Stewardship of the IANA Functions1A
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - Adopted 15Y13Y, 0N, 0A
- ICANN Future Meetings Strategy - Adopted 14Y, 0N, 0A
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP - Adopted 14YDraft Implementation Plan for the WHOIS Online Accuracy and Reporting System - Adopted 12Y, 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 - ALAC submitted a Statement with pending ratification; ALAC voting on a Statement
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Dev Anand Teelucksingh and Rafid FataniALAC commenting on a Statement
- FY15 Operating Plan & Budget - Tijani Ben Jemaa drafting a Statement
- Draft Proposal, Based on Initial Community Feedback, of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - ALAC considering drafting a Statement
- Interim Report Internationalized Registration Data Expert Working Group - ALAC commenting on a Statement
- Notice of Preliminary Determination To Grant RegistrarData Retention Waiver Requests - Holly Raiche and Carlton Samuels considering drafting a Statement
- WHOIS Requirements and National Law ConflictsICANN Strategy Panels - Holly Raiche drafting a Statement for each Strategy Panel
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - ALAC voting on the Statement
- ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial - Alan Greenberg drafting a Statement
- and Carlton Samuels drafting a Statement
- Enhancing ICANN Accountability - ALAC considering drafting a Statement
- Board Member Compensation - ALAC considering drafting a Statement Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System - ALAC submitted a Statement with pending ratification; ALAC voting on a Statement
c. Currently Open Public Comments
- Preliminary Issue Report on Access by IGOs and INGOs to the Curative Rights Protections of the UDRP and URS - No Statement (PC closes 14 Apr 2014)
- Proposal for the Use of Mandatory Policy Advisory Boards for Regulated Industry Sector and Consumer-Trust-Sensitive New gTLD Strings - No Statement (PC closes 16 Apr 2014)Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement
d. New At-Large Policy Development Early Engagement Workspace
4. Review of
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the ALAC Monthly Teleconference - 2014.05.27 - Olivier (
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15 minutes)
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5. ATLAS II
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Review - Olivier and Staff (
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30 minutes)
a. ATLAS II Meeting Schedule - including Thursday's planned schedule changes
b. Agenda items for Meeting with the Board and with the GAC
b. TG Updates
c. Questions:
d. Social Events Update
6. PAB Public Comment Next Steps - Olivier and Evan (10 minutes)
7.
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Any other Business - Olivier (
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