ALAC Leadership Team (ALT) Meeting
Date: Thursday, 17 April 2014
Time: 1900 - 2030 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0414/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Participants:
Liaisons:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Ariel Liang, Nathalie Peregrine, Gisella Gruber
Call management: Gisella Gruber
Action Items: ALT 2014.04.17 Action Items
Chat: ALT 2014.04.16 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.04.17 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the 49th ICANN Meeting in Singapore - 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
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program – Adopted 13Y, 0N, 0A
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – Adopted 15Y, 0N, 0A
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs – Adopted 12Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - ALAC voting
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - Rinalia Abdul Rahim to draft a Statement
- Status Update from the Expert Working Group on gTLD Directory Services - TBC
- Proposed Modifications to GNSO Operating Procedures to Address Resubmission of Motions and Working Group Self Assessment - Alan Greenberg to confirm is a Statement on this PC is necessary
- Translation and Transliteration of Contact Information Working Group SO-AC Input Request - TBC
- Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - TBC
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
5. NetMundial Update - Olivier Crepin-Leblond (15 minutes)
See: NetMundial website
6.ATLAS II Update - Olivier Crepin-Leblond (10 minutes)
a. Meeting of London Meeting OC
b. Update on Sponsorship
7. ALAC Public Comment on Policy Advisory Boards (PAB)s: Next Steps - Olivier Crepin-Leblond and Evan Leibovitch (20 minutes)
See: Comments Received
