ALAC Leadership Team (ALT) Meeting 2014-06-10
- Gisella Gruber
- Aleksey Khapchenko
- Ariel Liang
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
_______________________________________________________________________________________________________
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: English
Interpretation: No interpretation for this meeting
Transcript: ALT 2014.06.10 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)
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
.WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014)
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Requests - No Statement (PC closes on 22.06.2014)
- Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement (PC closes on 18.07.2014)
- WHOIS Requirements and National Law Conflicts - No Statement (PC closes on 11.07.2014)
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