ALAC Leadership Team (ALT) Meeting
Date: Thursday, 27 Febraury 2014
Time: 1900- 2030 UTC . For the time in various timezones click here
Meeting Number: AL.ALT/CC.0114/2
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Participants:
Dial-outs: Holly Raiche, Maureen Hilyard, Olivier Crépin-Leblond
Liaisons:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine, Gisella Gruber
Call Management: Gisella Gruber
Action Items: ALT 2014.02.27 Action Items
Chat: ALT 2014.02.27 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.02.27 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the ALAC call of 25 February 2014 and the ALT call of 18 February 2014 - Olivier (20 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - 15Y, 0N, 0A
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - 13Y, 0N, 0A
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - 12Y, 0N, 0A
- At-Large Policy Advisory Boards for gTLDs Proposal - 14Y, 0N, 0A
- Related-Issue Compliance Submission Process - 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - ALAC Commenting
- Translation and Transliteration of Contact Information Working Group SO-AC Input Request - At-Large IDN Policy WG to confirm if a Statement is necessary
- Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - ALAC Commenting
- ICANN Board Resolutions from its meeting on 7 February 2014 in Los Angeles - Dev Anand Teelucksingh drafting a Statement
- ICANN Future Meetings Strategy - TBC
- ICANN Strategy Panels - TBC
- Mitigating the Risk of DNS Namespace Collisions - TBC
c. Currently Open Public Comments
- Qualified Launch Program for New gTLD Registries - No Statement (PC closes 28-Feb-2014)
- Proposed Modifications to GNSO Operating Procedures to Address Resubmission of Motions and Working Group Self Assessment - No Statement (PC closes 02-Mar-2014)
d. New At-Large Policy Development Early Engagement Workspace
4. Review of the ALAC Meeting of 25 February 2014 - Olivier (20 minutes)
5. Language Services - Additional Languages for At-Large calls - Olivier and Staff (10 minutes)
6. Singapore Meetings and Agendas - Olivier Crepin-Leblond,and Staff (20 minutes)
a. Final Review of Meetings and Agendas- Olivier Crepin-Leblond and staff
See: ICANN 49 - Singapore Meeting - March 2014 (Please note: Staff will stop updating the online agendas after 5 March to allow sufficient time for translating them.)
7. Any other Business - Olivier (10 minutes)
- ALT Rotating Times - Update
