ALAC Leadership Team (ALT) Mid-Month Meeting 2014-07-17

ALAC Leadership Team (ALT) Meeting

Date: Thursday, 17 July 2014

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

Meeting Number: AL.ALT/CC.0714/1

How can I participate in this meeting?

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

_______________________________________________________________________________________________________

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

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

Apologies:

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

Call management: Terri Agnew

Action Items: ALT 2014.07.17 Action Items

Chat: ALT 2014.07.17 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 ATLAS II Actions Items, including the ALT Action Items of Friday, 27 June 2014 - 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

- FY15 Operating Plan & Budget - ALAC voting on a Statement; Statement submitted with pending ratification
- Universal Acceptance of TLDs Draft Roadmap - ALAC commenting on a Statement
- Enhancing ICANN Accountability - @holly.raiche, @Alan Greenberg and @Chester Soong drafting a Statement
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - @Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names in the New gTLD Namespace - @Dev Anand Teelucksingh drafting a Statement

c. Currently Open Public Comments

5. ATLAS II Feedback and Debrief - All (20 minutes)

See: http://atlas.icann.org/

a. ATLAS II Declaration - Status and Next Steps

b. Scheduling a post-ATLAS II de-brief community webinar

c. ATLAS II ROI Group - Next Steps

6. Board Member Selection Evaluation - Update and Next Steps - Olivier Crepin-Leblond and Tijani Ben Jemaa (10 minutes)

See:

Board Candidate Evaluation Committee (BCEC)

Board Member Selection Process Committee (BMSPC)

7. Speakers Bureau - ALAC Request - Olivier Crepin-Leblond (10 minutes)

Should the ALAC ask that the Speaker's Bureau list of potential speakers be expanded to include a database of well known and vetted community experts that would be able to address communities in their local language or local cultures or by topic, rather than having it restricted currently to only Staff and Board speakers?

8. Review of Arrangements of Working Groups on NTIA IANA & ICANN Accountability - Olivier Crepin-Leblond (15 minutes)