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, Maureen
Speaker:
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Staff: Heidi Ullrich, Silvia Vivanco, 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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- Recently adopted ALAC Statements, Documents or Groups
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program – Adopted 13Y, 0N, 0A
- Proposed Bylaws Changes Regarding the Technical Liaison Group – Adopted 12Y, 0N, 0A
- ccNSO FoI WG's Interim Report on "Revocation" – Adopted 14YICANN'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
- Study on Whois Misuse – Adopted 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
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC drafting a Statement
c. Currently Open Public Comments
- 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
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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