ALAC Leadership Team (ALT) 2014.04.30 Monthly Teleconference

ALAC Leadership Team (ALT) Meeting

Date: Wednesday, 30 April 2014

Time: 1900- 2030 UTC . For the time in various timezones click here

Meeting Number: AL.ALT/CC.0414/2

How can I participate in this meeting?

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

_______________________________________________________________________________________________________

Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Dev Anand Teelucksingh, Evan Leibovitch

Liaisons: Maureen Hilyard (ccNSO), Alan Greenberg (GNSO), Julie Hammer (SSAC)

Apologies: Holly Raiche

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew, Gisella Gruber

Call Management: Gisella Gruber / Terri Agnew

Action Items: ALT 2014.04.30 Action Items

Chat: ALT 2014.04.30 AC Chat

Recording:

Interpretation: No interpretation for this meeting

Transcript:

AGENDA:

Standing Agenda Items

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

2. Review of Action Items from the ALAC call of 29 April 2014 and the ALT call of 17 April 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:

Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - Adopted 14Y, 0A, 0N
Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - Adopted 15Y, 0N, 0A
Follow-up Technical Liaison Group Bylaws Revisions - Adopted 13Y, 0N, 0A
Translation and Transliteration of Contact Information Working Group SO-AC Input Request - Adopted 11Y, 0N, 0A
Mitigating the Risk of DNS Namespace Collisions - Adopted 15Y, 0N, 0A
Announcement Regarding the Transition of the Stewardship of the IANA Functions - Adopted 15Y, 0N, 0A
ICANN Future Meetings Strategy - Adopted 14Y, 0N, 0A
Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP - Adopted 14Y, 0N, 0A

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

Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues - ALAC submitted a Statement with pending ratification; ALAC voting on a Statement
ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - @Dev Anand Teelucksingh and @rafid.fatani drafting a Statement
Draft Proposal, Based on Initial Community Feedback, of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - ALAC considering drafting a Statement
Interim Report Internationalized Registration Data Expert Working Group - ALAC commenting on a Statement
ICANN Strategy Panels - @holly.raiche drafting a Statement for each Strategy Panel
IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - ALAC voting on the Statement
ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial - @Alan Greenberg drafting a Statement
Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System - ALAC submitted a Statement with pending ratification; ALAC voting on a Statement

c. Currently Open Public Comments

Preliminary Issue Report on Access by IGOs and INGOs to the Curative Rights Protections of the UDRP and URS - No Statement (PC closes 14 Apr 2014)
Proposal for the Use of Mandatory Policy Advisory Boards for Regulated Industry Sector and Consumer-Trust-Sensitive New gTLD Strings - No Statement (PC closes 16 Apr 2014)

d. New At-Large Policy Development Early Engagement Workspace

See: At-Large Policy Development Early Engagement

4. Review of the ALAC Meeting of 29 April 2014 - Olivier (20 minutes)

See: Agenda, Motions

5. ATLAS II Update - Olivier (15 minutes)

a. - including Thursday's planned schedule changes

b. Agenda items for Meeting with the Board and with the GAC