ALAC Leadership Team (ALT) 2014.02.27 Monthly Teleconference

ALAC Leadership Team (ALT) Meeting

Date: Thursday, 27 Febraury 2014

Time: 1900- 2030 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: 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, Gisella Gruber

Call Management: Gisella Gruber

 Action Items:  ALT 2014.02.27 Action Items  

Chat:     ALT 2014.02.27 AC Chat  

Recording:   English         

Interpretation:  No interpretation for this meeting

Transcript:      ALT  2014.02.27 Transcript

• AGENDA  

Standing Agenda Items

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

2. Review of Action Items from the ALAC call of 25 February 2014 and the ALT call of 18 February 2014 - 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:

• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - 15Y, 0N, 0A
• Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - 13Y, 0N, 0A
• Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - 12Y, 0N, 0A
• At-Large Policy Advisory Boards for gTLDs Proposal - 14Y, 0N, 0A
• Related-Issue Compliance Submission Process - 14Y, 0N, 0A

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

• Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - ALAC Commenting
• Translation and Transliteration of Contact Information Working Group SO-AC Input Request - At-Large IDN Policy WG to confirm if a Statement is necessary
• Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - ALAC Commenting
• ICANN Board Resolutions from its meeting on 7 February 2014 in Los Angeles - Dev Anand Teelucksingh drafting a Statement
• ICANN Future Meetings Strategy - TBC
• ICANN Strategy Panels - TBC
• Mitigating the Risk of DNS Namespace Collisions - TBC

c. Currently Open Public Comments

• Qualified Launch Program for New gTLD Registries - No Statement (PC closes 28-Feb-2014)
• Proposed Modifications to GNSO Operating Procedures to Address Resubmission of Motions and Working Group Self Assessment - No Statement (PC closes 02-Mar-2014)

d. New At-Large Policy Development Early Engagement Workspace

• See: At-Large Policy Development Early Engagement

4. Review of the ALAC Meeting of 25 February 2014 - Olivier (20 minutes)

See: Agenda, Motions

5. Implementation of Consumer Metrics -  Olivier (10 minutes)

6. Language Services - Additional Languages for At-Large calls - Olivier and Staff (10 minutes)

7.  Singapore Meetings and Agendas - Olivier Crepin-Leblond,and Staff (10 minutes)

a. Final 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.)

8. Any other Business - Olivier (10 minutes)

• ALT Rotating Times - Update