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Meeting Number: AL.ALT/CC.0214/1
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Participants:
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Liaisons:
Dial-outs: Holly, Maureen
Speaker:
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Olivier Crépin-Leblond, Tijani Ben Jemaa, Evan Leibovitch, Dev Anand Teelucksingh, Holly Raiche
Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)
Apologies: none
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Ariel Liang, Nathalie Peregrine, Gisella Gruber
Call management: Gisella Gruber
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Action Items: ALT 2014.02.18 Action Items
Chat: ALT 2014.02.18 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
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2. Review of Action Items from the ALAC Meeting of 28 January 2014 and the ALT Meeting of 30 January 2014 - Olivier Crepin-Leblond (20 minutes)
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c. Development of Questions
At-Large Singapore Global Stakeholder Engagement Questions Workspace
At-Large Singapore Communications Department Questions Workspace
At-Large Finance Department Questions Workspace
At-Large Singapore ICANN Board Questions Workspace
At-Large Singapore GAC Questions Workspace
At-Large Singapore Topics for the Public Forum Workspace
4. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes)
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- 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 - Unlicensed userrinalia.abdulrahim 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 - Unlicensed userAlan 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
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See: At-Large Board Member 2014 Selection
See: Board Member Selection Process Committee (BMSPC)
6. New gTLD Working Group Policy Advisory Board (PAB) discussion: next steps - Olivier Crepin-Leblond and Evan Leibovitch (10 minutes)
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8. Suggestions for the ALAC Meeting of 25 February - Olivier (5 minutes)
9. Any other Business - Olivier Crepin-Leblond (3 minutes)
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