ALAC Leadership Team (ALT) Meeting
Date: Thursday, 16 January 2014
Time: 1500 UTC . For the time in various timezones click here
Meeting Number: AL.ALT/CC.0114/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Participants:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Julia Charvolen
Call management: Julia Charvolen
Action Items: ALT 2014.01.16 Action Items
Chat: ALT 2014.01.16 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.01.16 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the ALAC Meeting of 17 December 2013 and the ALT Meeting of 19 December 2013 - Olivier Crepin-Leblond (20 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes) (To be updated by Staff)
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 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
- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ccNSO FoI WG's Interim Report on "Revocation" – ALAC commenting
- 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) to confirm if a Statement on this PC is necessary.
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering 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
4.Update on the Internet Governance CWG - 0livier Crepin-Leblond (10 minutes)
5. Establishment of an At-Large Ad Hoc WG on Accessibility - 0livier Crepin-Leblond (10 minutes)
6. WG Updates - Olivier Crepin-Leblond, Tijani Ben Jemaa, Dev Anand Teelucksingh (15 minutes)
a. ATLAS OC - Olivier Crepin -Leblond
b. BCEC - Roberto Gaetano
c. CROPP RT - Dev Anand Teelucksingh
