ALAC Leadership Team (ALT) Meeting
Date: Tuesday, 18 February 2014
Time: 2100 UTC . For the time in various timezones click here
Meeting Number: AL.ALT/CC.0214/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Participants:
Liaisons:
Speaker:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Julia Charvolen
Call management: Gisella Gruber
Action Items: ALT 2014.02.18 Action Items
Chat: ALT 2014.02.18 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.02.18 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the ALAC Meeting of 28 January 2014 and the ALT Meeting of 30 January 2014 - Olivier Crepin-Leblond (20 minutes)
Items for Discussion
3. Singapore Meeting -- Olivier Crepin-Leblond and Staff (10 minutes)
a. At-Large Meeting Scheduling
See: Singapore At-Large Singapore Meeting Agendas Workspace
See: Singapore 49 website
b. Development of Questions
See:
4. WG Updates - Olivier Crepin-Leblond, Tijani Ben Jemaa, Dev Anand Teelucksingh (15 minutes)
a. BCEC - Roberto Gaetano
b. ATLAS OC - Olivier Crepin -Leblond
c. CROPP RT - Dev Anand Teelucksingh
5. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes) (Staff to update Policy Development section)
a. Recently adopted ALAC Statements, Documents or Groups:
- Recently adopted ALAC Statements, Documents or Groups
- Proposed Bylaws Changes Regarding the Technical Liaison Group – Adopted 12Y, 0N, 0A
- ccNSO FoI WG's Interim Report on "Revocation" – Adopted 14Y, 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 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
- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- 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
6.Update on the Internet Governance CCWG - 0livier Crepin-Leblond (10 minutes)
See: ICANN Community Preparation for the Multistakeholder Meeting in Brazil Home
