ALAC Leadership Team (ALT) Meeting
Date: Thursday, 31 July 2014
Time: 1800 - 1930 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0714/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Dial outs: Olivier Crépin-Leblond, Maureen Hilyard, Holly Raiche
Participants:
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO) Julie Hammer (SSAC)
Staff:
Call management: Terri Agnew
Action Items: ALT 2014.07.31 Action Items
Chat: ALT 2014.07.31 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.07.31 Transcript
AGENDA: TO BE UPDATED
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
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
4. Review of the ALAC Monthly Teleconference - 2014.05.27 - Olivier (15 minutes)
5. ATLAS II Review - Olivier and Staff (30 minutes)
b. TG Updates
c. Questions:
d. Social Events Update
