Page History
...
_______________________________________________________________________________________________________
Participants:
...
Olivier Crépin-Leblond, Holly Raiche, Evan Leibovitch, Dev Anand Teelucksingh,
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)
Apologies: Murray McKercher
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew, Gisella Gruber, Kathy Schnitt
Call management: Gisella Gruber/
...
Kathy Schnitt
...
Action Items: ALT 2014.06.10 Action Items
Chat: ALT 2014.06.10 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.06.10 Transcript
...
AGENDA
...
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items of the
...
27 May ALAC Meeting and the
...
28 May 2014 ALT Meeting and - Olivier Crepin-Leblond (20 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes)
...
a. Recently adopted ALAC Statements, Documents or Groups:
...
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Board Member Compensation - ALAC voting on a Statement
- FY15 Operating Plan & Budget - Tijani Ben Jemaa drafting a Statement
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Dev Anand Teelucksingh and Rafid Fatani drafting a StatementInterim Report Internationalized Registration Data Expert Working Group - ALAC voting commenting on a a Statement
- Enhancing ICANN Strategy Panels Accountability - 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
- considering drafting a Statement
- Registrars Stakeholder Group (RrSG) Charter Revisions (May 2014) - ALAC considering drafting a Statement
- Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data Board Member Compensation - ALAC considering drafting a StatementStatement
c. Currently Open Public Comments
.WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014)
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Requests - No Statement (PC closes on 22.06.2014)
- Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement (PC closes on 18.07.2014)
- WHOIS Requirements and National Law Conflicts
ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial- - No Statement (PC closes on
21- 11.
05- 07.2014)
5. ATLAS II Update - Olivier Crepin-Leblond (30 minutes)
a. Review of schedule and agendas of ATLAS II ALAC/ALT meetings - See: https://community.icann.org/display/atlarge/ATLAS
...
b. Review of Thematic Groups c
6.
...
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
e. Update on Sponsorship
...
Status of ALS De-Certification Votes - Olivier Crepin-Leblond (10 minutes)
See: At-Large Structure Decertification Workspace
...
7. Composition of Various Cross-community Working Groups -
Olivier Crepin-Leblond (
...
10 minutes)
...
a. Coordination Group in IANA Stewardship Transition
b. Cross Community working group on IANA Stewardship Transition
c. ICANN Accountability Working Group
8
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.
...
