Page History
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Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Evan Leibovitch, Dev Anand Teelucksingh, Holly Raiche
Liaisons:
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Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)
Apologies: none
Speaker:
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Staff: Heidi Ullrich, Silvia Vivanco
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, Matt Ashtiani, Ariel Liang, Nathalie Peregrine, Gisella Gruber
Call management: Gisella Gruber
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Action Items: ALT 2014.02.18 Action Items
Chat: ALT 2014.02.18 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
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See: Singapore 49 website
b. Hot topics for the ALAC in Singapore
c. Development of Questions
See:
4. WG Updates - Olivier Crepin-Leblond, Tijani Ben Jemaa, Dev Anand Teelucksingh (15 minutes)
a. BCEC - Roberto Gaetano
b. ATLAS OC - Olivier Crepin -Leblond
c. CROPP RT - Dev Anand Teelucksingh
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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
4. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes)
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- Recently adopted ALAC Statements, Documents or Groups Proposed Bylaws Changes Regarding the Technical Liaison Group – Adopted 12Y
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program – Adopted 13Y, 0N, 0A
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – Adopted 15Y, 0N, 0A
- 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
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs – Adopted 12Y, 0N, 0A
- DNS Security & Stability Analysis Cross Community Working Group Report – Adopted 14Y, 0N, 0A
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations – Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- 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 Working Group on gTLD Directory Services - TBC
- Proposed Modifications to GNSO Operating Procedures to Address Resubmission of Motions and Working Group Self Assessment - Alan Greenberg to confirm is a Statement on this PC is necessary
- Translation and Transliteration of Contact Information Working Group SO-AC Input Request - TBC
- Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - TBC
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program – ALAC considering drafting a Statement
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC drafting a Statement
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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5. BMSPC Update
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Olivier Crepin-Leblond and Tijani Ben Jemaa (15 minutes)
See: At-Large Board Member 2014 Selection
See: Board Member Selection Process Committee (BMSPC)
6. New gTLD Working Group Policy Advisory Board (PAB) discussion: next steps - Olivier Crepin-Leblond and Evan Leibovitch (10 minutes)
See: ICANN Community Preparation for the Multistakeholder Meeting in Brazil HomeThe 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)
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