Page History

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Dial outs:

Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa,  Dev Anand Teelucksingh, Evan Leibovitch

Liaisons:

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 Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)

Apologies:

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 Holly Raiche

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew, Gisella Gruber

Call Management: Gisella Gruber / Terri Agnew

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 Action Items:   ALT 2014.04.30 Action Items   

Chat:      ALT 2014.04.30 AC Chat   

Recording:   English         

Interpretation:  No interpretation for this meeting

Transcript:       ALT  2014.04.30 Transcript 

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AGENDA:

Standing Agenda Items

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• Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues - Final ALAC submitted a Statement submitted with pending ratification; ALAC voting on a Statement
• ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Dev Anand Teelucksingh and Rafid Fatani drafting a Statement 
• Draft Proposal, Based on Initial Community Feedback, of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - ALAC considering drafting a Statement
• Interim Report Internationalized Registration Data Expert Working Group -   Rafid Fatani drafting a StatementALAC commenting on a Statement
• ICANN Strategy Panels - Holly Raiche drafting a Statement a Statement for each Strategy Panel
• IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - ALAC voting on the Statement 
• ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial - Alan Greenberg drafting the a Statement  
• Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System - Final ALAC submitted a Statement submitted with pending ratification;  ALAC ALAC voting on the Statementa Statement 

c. Currently Open Public Comments

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4. Review of the ALAC Meeting of 29 April 2014 - Olivier (20 minutes)

See: Agenda, Motions

5. ATLAS II Update - Olivier (15 minutes)

a. ATLAS II Meeting Schedule - including Thursday's planned schedule changes

b. Agenda items for Meeting with the Board and with the GAC

6. Any other Business - Olivier (10 minutes) 

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