Page History
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_______________________________________________________________________________________________________
Participants:
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Apologies:
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Olivier Crépin-Leblond, Tijani Ben Jemaa, Holly Raiche, Evan Leibovitch, Dev Anand Teelucksingh Maureen Hilyard, Alan Greenberg, Julie Hammer
Apologies: none
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Julia Charvolen
Call management: Julia Charvolen
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Chat: ALT 2013.12.19 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT ALT 2013.12.19 Transcript
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AGENDA
Standing Agenda Items
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- Recently adopted ALAC Statements, Documents or Groups
- Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration – Adopted 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
- Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs – Adopted 12Y, 0N, 0A
- Proposed Bylaws Changes Regarding the Technical Liaison Group – Adopted 12Y, 0N, 0A
- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ccNSO FoI WG's Interim Report on "Revocation" – ALAC voting
- Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC commenting
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – Alan Greenberg (NARALO) and Evan Leibovitch (NARALO) 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)
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- n/a - All open PCs have draft Statements being commented on or are being considered for a potential draft Statement
4. Review of the ALAC Meeting of 17 December 2013 - Olivier (20 minutes)
a. Acknowledgement of DSSA CCWG Report - Olivier Crepin-Leblond
See ccNSO Cover Letter, Report and Resolution at: At-Large DSSA Working Group Documents Workspace
b.Selection of ALAC Liaison to dotMOBI - Olivier Crepin-Leblond
See the 2013 ALAC Leadership Team and Liaison Selection Workspace for relevant information on the three candidates.
c. Confidentiality issue related to the BCEC
5. ALAC Meeting Schedule during the ATLAS II - Olivier and All - (10 minutes)
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