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Meeting Number: AL.ALT/CC.0514/1
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Participants:
Olivier Crépin-Leblond,
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Holly Raiche, Tijani Ben Jemaa
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, Dev Anand Teelucksingh, Sebastien Bachollet, Evan Leibovitch,
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)
Apologies:
Staff:
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Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew, Gisella Gruber
Call management:
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Gisella Gruber/Terri Agnew
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Action Items: ALT 2014.05.14 Action Items
Chat: ALT 2014.05.14 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.05.14 Transcript
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AGENDA
Standing Agenda Items
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2. Review of Action Items of the 29 April 2014 ALAC Meeting and the 30 April 2014 ALT Meeting and - Olivier Crepin-Leblond (20 minutes)
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3. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes)
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- Recently adopted ALAC Statements, Documents or Groups
- ICANN Future Meetings Strategy - Adopted 14Y, 0N, 0A
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP - 14Y, 0N, 0A
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues - 12Y, 0N, 0A
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System - 12Y, 0N, 0A
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Unlicensed user and Unlicensed user Dev Anand Teelucksingh and rafid.fatani drafting a Statement
- Interim Report Internationalized Registration Data Expert Working Group - ALAC voting on a Statement
- ICANN Strategy Panels - ALAC submitted a Statement for each Panel with pending ratification; ALAC voting on a Statement (four parts)
- Draft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - ALAC submitted a Statement with pending ratification; ALAC voting on a Statement
- Enhancing ICANN Accountability - ALAC considering drafting a Statement
- Board Member Compensation - ALAC considering drafting a Statement
c. Currently Open Public Comments
ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial - No Statement (PC closes on 21.05.2014)
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a. Review of schedule and agendas of ATLAS II ALAC/ALT meetings - See: ATLAS II Schedule 9 May
b. Review of Thematic Groups
c. Approval of At-Large/ALAC Pop Up Banner - See proof hered
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