Page History
...
_______________________________________________________________________________________________________
Participants:
...
Garth Bruen
...
Olivier Crépin-Leblond, Tijani Ben Jemaa, Evan Leibovitch, Dev Anand Teelucksingh, Holly Raiche
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)
Apologies: none
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani,
...
Ariel Liang, Gisella Gruber
Call Management: Gisella Gruber
...
Action Items: ALT 2014.02.27 Action Items
Chat: ALT 2014.02.27 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.02.27 Transcript
...
- AGENDA TO BE UPDATED
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the ALAC call of
...
25 February 2014 and the ALT call of
...
18 February 2014- Olivier (20 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - 15Y, 0N, 0A
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - 13Y, 0N, 0A
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
- ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
- ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration- Submitted
- Study on Whois Misuse - 12Y, 0N, 0ADNS Security & Stability Analysis Cross Community Working Group Report
- At-Large Policy Advisory Boards for gTLDs Proposal - 14Y, 0N, 0A
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations Related-Issue Compliance Submission Process - 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
...
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - ALAC Commenting
- Translation and Transliteration of Contact Information Working Group SO-AC Input Request - At-Large IDN Policy WG to confirm if a Statement is necessary
- Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections -
...
- ALAC Commenting
- ICANN Board Resolutions from its meeting on 7 February 2014 in Los Angeles - Dev Anand Teelucksingh drafting a Statement
- ICANN Future Meetings Strategy - TBC
- ICANN Strategy Panels - TBC
- Mitigating the Risk of DNS Namespace Collisions - TBC
...
c. Currently Open Public Comments
- Qualified Launch Program for New gTLD Registries - No Statement (PC closes 28-Feb-2014)
- Proposed Modifications to GNSO Operating Procedures to Address Resubmission of Motions and Working Group Self Assessment - No Statement (PC closes 02-Mar-2014)
d. New At-Large Policy Development Early Engagement Workspace
- See: At-Large Policy Development Early Engagementn/a - ALAC is considering developing, reviewing, or voting on all open PCs
4. Review of the ALAC Meeting of
...
25 February 2014 - Olivier (20 minutes)
See: Agenda, Motions and Consensus Call
...
5. Implementation of Consumer Metrics - Olivier (10 minutes)
6. Language Services - Additional Languages for At-Large calls - Olivier and Staff (10 minutes)
7. Singapore Meetings and Agendas - Olivier Crepin-Leblond,and Staff (
...
10 minutes)
a. Final 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.)
...
8. Any other Business - Olivier (10 minutes)
- ALT Rotating Times - Update
Staff Announcement