ALAC Leadership Team (ALT) 2013.12.19 Monthly Teleconference

ALAC Leadership Team (ALT) Meeting

Date: Thursday, 19 December 2013

Time: 1700- 1800 UTC . For the time in various timezones click here

Meeting Number: AL.ALT/CC.1213/2

How can I participate in this meeting?          

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

_______________________________________________________________________________________________________

Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Holly Raiche, Evan Leibovitch, Dev Anand Teelucksingh Maureen Hilyard, Alan Greenberg, Julie Hammer

Apologies: none

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

Call management: Julia Charvolen

 Action Items: ALT 2013.12.19 Action Items 

 Chat:   ALT 2013.12.19 AC Chat 

Recording:  English         

Interpretation:  No interpretation for this meeting

Transcript:     ALT 2013.12.19 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)

• 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
• Proposed Bylaws Changes Regarding the Technical Liaison Group – 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 voting
• 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) drafting
• New gTLD Auction Rules - ALAC considering drafting a Statement 
• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – Tijani BEN JEMAA (AFRALO) 

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. Review of the ALAC Meeting of 17 December 2013 - Olivier (20 minutes)

a. Acknowledgement of DSSA CCWG Report - Olivier Crepin-Leblond 

See ccNSO Cover Letter, Report and Resolution at: At-Large DSSA Working Group Documents Workspace

b.Selection of ALAC Liaison to dotMOBI - Olivier Crepin-Leblond

See the 2013 ALAC Leadership Team and Liaison Selection Workspace for relevant information on the three candidates.

c. Confidentiality issue related to the BCEC

5. ALAC Meeting Schedule during the ATLAS II - Olivier and All - (10 minutes)

6. Any other Business - Olivier (3 minutes)