ALAC Leadership Team (ALT) Meeting

Date: Wednesday, 28 May 2014

Time: 2000 - 2130 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0514/1

How can I participate in this meeting?          

Adobe Connect: http://icann.adobeconnect.com/alacexcom

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

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

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

Call management: Gisella Gruber/Terri Agnew

Action Items: ALT 2014.05.28 Action Items

Chat:          ALT 2014.05.28 AC Chat     

Recording:      English             

Interpretation:  No interpretation for this meeting

Transcript:         ALT  2014.05.28 Transcript           

AGENDA:

Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

2. Review of Action Items from the ALT Meeting of 14 May 2014  and the ALAC call of 27 May 2014 - Olivier (20 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes) - Staff to update

• See: Policy Advice Development Page

• See: ICANN Public Comment page  

a. Recently adopted ALAC Statements, Documents or Groups:

• Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues - Adopted 12Y, 0N, 0A
• Draft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - Adopted 13Y, 0N, 1A
• Interim Report Internationalized Registration Data Expert Working Group - Adopted 13Y, 0N, 1A
• ICANN Strategy Panels (4 Parts) - Adopted 14Y, 0N, 1A
• IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - Adopted 13Y, 0N, 0A
• Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System - Adopted 12Y, 0N, 0A

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

• ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC commenting on a Statement  
• FY15 Operating Plan & Budget - Tijani Ben Jemaa drafting a Statement 
• Notice of Preliminary Determination To Grant RegistrarData Retention Waiver Requests - Holly Raiche and Carlton Samuels considering drafting a Statement 
• WHOIS Requirements and National Law Conflicts - Holly Raiche and Carlton Samuels drafting a Statement 
• Enhancing ICANN Accountability - ALAC considering drafting a Statement 
• Board Member Compensation - ALAC considering drafting a Statement 

c. Currently Open Public Comments

• Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement  

d. New At-Large Policy Development Early Engagement Workspace

• See: At-Large Policy Development Early Engagement
  
  

4. Review of the ALAC Monthly Teleconference - 2014.05.27 - Olivier (15 minutes) 

5. ATLAS II Review - Olivier and Staff  (30 minutes)

a. ATLAS II Meeting Workspace

b. TG Updates

c. Questions:

• At-Large London ICANN Board Questions Workspace

• At-Large London Global Stakeholder Engagement Questions Workspace

• At-Large London Topics for the Public Forum Workspace

d. Social Events Update

6. PAB Public Comment Next Steps - Olivier and Evan (10 minutes) 

See: Proposal for the Use of Mandatory Policy Advisory Boards for Regulated Industry Sector and Consumer-Trust-Sensitive New gTLD Strings

7.  Any other Business - Olivier (5 minutes)