Page History
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_______________________________________________________________________________________________________
Participants:
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Olivier Crépin-Leblond, Tijani Ben Jemaa, Evan Leibovitch, Dev Anand Teelucksingh
Garth Bruen
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO)
Apologies: Holly Raiche, Julie Hammer (SSAC)
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani,
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Nathalie Peregrine, Gisella Gruber
Call management: Julia Charvolen
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Action Items: ALT 2014.01.30 Action Items
Chat: ALT 2014.01.30 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.01.30 Transcript
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AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the ALAC call of
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28 January 2014 and the ALT call of
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16 January 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:
- Recently adopted ALAC Statements, Documents or Groups Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration – Adopted
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, 0A
- Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations – Adopted 12Y, 0N, 0A
- Policy & Implementation Working Group – Adopted 12Y, 0N, 0A
- ALAC Correspondence on the NGPC Response to the ALAC Statements on Community Applications – Submitted
- Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) – Adopted 12Y, 0N, 0A
- OA
- ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
- ALAC Correspondence on the Draft Final Report on
- Protection of IGO and INGO Identifiers in All gTLDs – Adopted 12Y
- (PDP) Recommendations for Board Consideration- Submitted
- Study on Whois Misuse -12Y, 0N, 0A
- DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A Proposed Bylaws Changes Regarding the Technical Liaison Group – Adopted 12Y
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ccNSO FoI WG's Interim Report on "Revocation" – ALAC voting Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – Alan Greenberg (NARALO) and Evan Leibovitch (NARALO) to
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement on this PC
- is necessary .
- At-Large Study on Whois Misuse – Holly Raiche (APRALO) and Carlton Samuels (LACRALO) drafting New gTLD Auction Rules
- - ALAC considering drafting a Statement
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – Tijani Ben Jemaa (AFRALO)
- - ALAC voting
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro 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 StatementALAC is considering developing, reviewing, or voting on all open PCs
4. Review of the ALAC Meeting of 28 January 2014 - Olivier (20 minutes)
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See: Motions and Consensus Call
5. Singapore Meetings and Agendas - Olivier Crepin-Leblond,and Staff (20 minutes)
a. 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.)
6. Any other Business - Olivier (
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10 minutes)
- ALT Rotating Times
- Staff Announcement
