ALAC Leadership Team (ALT) Meeting

Date: Tuesday, 18 February 2014

Time: 2100 UTC . For the time in various timezones click here

Meeting Number: AL.ALT/CC.0214/1

How can I participate in this meeting?          

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

_______________________________________________________________________________________________________

Participants:

Liaisons:

Dial-outs: Holly, Maurren

Speaker:

Apologies:

Staff: Heidi Ullrich, Silvia Vivanco, Julia Charvolen

Call management: Gisella Gruber

Action Items: ALT 2014.02.18 Action Items

Chat:    ALT 2014.02.18 AC Chat

Recording:  English         

Interpretation:  No interpretation for this meeting

Transcript:     ALT 2014.02.18 Transcript        

AGENDA   

Standing Agenda Items

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

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)

Items for Discussion

3. Singapore Meeting -- Olivier Crepin-Leblond and Staff (10 minutes)

a. At-Large Meeting Scheduling

See: Singapore At-Large Singapore Meeting Agendas Workspace

See: Singapore 49 website

b. Hot topics for the ALAC in Singapore

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) (Staff to update Policy Development section)

• 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
• Proposed Bylaws Changes Regarding the Technical Liaison Group – Adopted 12Y, 0N, 0A
• ccNSO FoI WG's Interim Report on "Revocation" – Adopted 14Y, 0N, 0A
• 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 – Adopted 12Y, 0N, 0A
• DNS Security & Stability Analysis Cross Community Working Group Report – Adopted 14Y, 0N, 0A
• Request For Written Community Feedback - Geographic Regions Working Group Recommendations – Adopted 14Y, 0N, 0A
• 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 – ALAC considering drafting a Statement 
• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC 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

5. BMSPC Update - Olivier Crepin-Leblond and Tijani Ben Jemaa (15 minutes)

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)

See: The original letter signed by Evan Leibovitch, Ron Andruff,  Marilyn Cade, Phil Corwin, Olivier Crepin-Leblond and Alan Greenberg, at: https://www.icann.org/en/news/correspondence/andruff-et-al-to-chalaby-27jan14-en.pdf>.

7. Update of Compliance Issue Raised by Garth - 0livier Crepin-Leblond (10 minutes)

• http://atlarge-lists.icann.org/pipermail/alac-excom/2014-January/005483.html

8. Suggestions for the ALAC Meeting of 25 February  - Olivier (5 minutes)

9. Any other Business - Olivier Crepin-Leblond (3 minutes)