ALAC Leadership Team (ALT) Meeting 2014-06-10

ALAC Leadership Team (ALT) Meeting

Date: Tuesday, 10 June 2014

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

Meeting Number: AL.ALT/CC.0614/1

How can I participate in this meeting?

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

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Participants: Olivier Crépin-Leblond, Holly Raiche, Evan Leibovitch, Dev Anand Teelucksingh,

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

Apologies: Murray McKercher

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

Call management: Gisella Gruber/Kathy Schnitt

Action Items: ALT 2014.06.10 Action Items

Chat: ALT 2014.06.10 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 of the 27 May ALAC Meeting and the 28 May 2014 ALT Meeting and - Olivier Crepin-Leblond (20 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes)

See: Policy Advice Development Page
See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

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

- Board Member Compensation - ALAC voting on a Statement
- FY15 Operating Plan & Budget - @Tijani BEN JEMAA drafting a Statement
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC commenting on a Statement
- Enhancing ICANN Accountability - ALAC considering drafting a Statement
- Registrars Stakeholder Group (RrSG) Charter Revisions (May 2014) - ALAC considering drafting a Statement
- Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data - ALAC considering drafting a Statement

c. Currently Open Public Comments

5. ATLAS II Update - Olivier Crepin-Leblond (30 minutes)

a. Review of schedule and agendas of ATLAS II ALAC/ALT meetings - See: https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99554103/ATLAS+II+Draft+Agenda

b. Review of Thematic Groups

6. Status of ALS De-Certification Votes - Olivier Crepin-Leblond (10 minutes)

See: At-Large Structure De-accreditation Workspace

7. Composition of Various Cross-community Working Groups - Olivier Crepin-Leblond (10 minutes)

a. Coordination Group in IANA Stewardship Transition

b. Cross Community working group on IANA Stewardship Transition

c. ICANN Accountability Working Group