Page History

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_______________________________________________________________________________________________________

Participants:

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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

Liaisons:

Dial-outs: Holly, Maurren

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

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

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Workspace

At-Large Singapore Topics for the Public Forum Workspace

4. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes) 

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• See: Policy Advice Development Page

• See: ICANN Public Comment page

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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
ccNSO FoI WG's Interim Report on "Revocation" – Adopted 14YStudy on Whois Misuse – Adopted
• 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

5. BMSPC Update - Olivier Crepin-Leblond and Tijani Ben Jemaa (15 minutes)

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