ALAC Leadership Team (ALT) Meeting

Date: Thursday, 30 January 2014

Time: 1500- 1630 UTC . For the time in various timezones click here

Meeting Number: AL.ALT/CC.0114/2

How can I participate in this meeting?          

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

_______________________________________________________________________________________________________

Participants: 

Apologies: none

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Julia Charvolen

Call management: Julia Charvolen

 Action Items:  ALT 2014.01.30 Action Items  

 Chat:    ALT 2014.01.30 AC Chat 

Recording:  English         

Interpretation:  No interpretation for this meeting

Transcript:    ALT 2014.01.30 Transcript       

AGENDA  

Standing Agenda Items

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

2. Review of Action Items from the ALAC call of 17 December 2013 and the ALT call of 6 December 2013 - Olivier (20 minutes)

Items for Discussion

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

• ee: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
  
• ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
• ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration- Submitted
• Study on Whois Misuse -12Y, 0N, 0A
• DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A
• Request For Written Community Feedback - Geographic Regions Working Group Recommendations - 14Y, 0N, 0A

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

• Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement is necessary -
  
• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting
• Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement

c. Currently Open Public Comments

• n/a - ALAC is considering developing, reviewing, or voting on all open PCs

4. Review of the ALAC Meeting of 28 January 2014 - Olivier (20 minutes)

See: Action Items

See: Motions and Consensus Call

5.  Singapore Meetings and Agendas - Olivier Crepin-Leblond, Holly Raiche and Staff (10 minutes)

a. Review of Meetings and Agendas- Olivier Crepin-Leblond and staff

See: ICANN 49 - Singapore Meeting - March 2014 (Please note: Staff will stop updating the online agendas after 5 March to allow sufficient time for translating them.)

6. Any other Business - Olivier (5 minutes)

• Staff Announcement