ALAC Leadership Team (ALT) Meeting

Date: Friday, 06 December 2013

Time: 1400 UTC . For the time in various timezones click here

Meeting Number: AL.ALT/CC.1213/1

How can I participate in this meeting?          

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

_______________________________________________________________________________________________________

Participants: 

Olivier Crépin-Leblond, Tijani Ben Jemaa, Maureen Hilyard, Dev Anand Teelucksingh, Evan Leibovitch Holly Raiche, Julie Hammer, Sebastien Bachollet

Apologies: Nathalie Peregrine, Matt Ashtiani

Staff: Heidi Ullrich, Silvia Vivanco, Julia Charvolen

Call management: Julia Charvolen

Action Items: ALT 2013.12.06 Action Items

Chat:   ALT 2013.12.06 AC Chat

Recording: English         

Interpretation:  No interpretation for this meeting

Transcript:    ALT 2013.12.06 Transcript       

AGENDA  

Standing Agenda Items

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

2. Review of Action Items from the Buenos Aires Meeting 17-22 November  - Olivier (20 minutes)

Items for Discussion

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

• See: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Recently adopted ALAC Statements, Documents or Groups
• Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration – Adopted 12Y, 0N, 0A
• Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations – Adopted 12Y, 0N, 0A
• Policy & Implementation Working Group – Adopted 12Y, 0N, 0A
• ALAC Correspondence on the NGPC Response to the ALAC Statements on Community Applications – Submitted
• Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) – Adopted 12Y, 0N, 0A
• Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs – Adopted 12Y, 0N, 0A
• Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
• ccNSO FoI WG's Interim Report on "Revocation" – ALAC commenting
• Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC commenting
• Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – Alan Greenberg (NARALO) and Evan Leibovitch (NARALO) to confirm if a Statement on this PC is necessary.
• At-Large Study on Whois Misuse – Holly Raiche (APRALO) and  Carlton Samuels (LACRALO) to confirm if a Statement on this PC is necessary.
• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement 

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

4. Suggestions for the ALAC Meeting of 17 December  - Olivier (5 minutes)

5. DotMobi Liaison - Next Steps - Olivier (5  mins)

• See: 2013 ALAC Leadership Team and Liaison Selection Workspace

6. Any other Business - Olivier (3 minutes)