ALAC Executive Committee Teleconference
Date: Thursday, 17 January 2013
Time: 16:00 - 17:00 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0912/2
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Participants: Rinalia Abdul Rahim, Sebastien Bachollet, Tijani Ben Jemaa, Olivier Crepin-Leblond, Alan Greenberg, Carlton Samuels, Cheryl Langdon-Orr, Evan Lebovitch
Apologies: Julie Hammer
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Julia Charvolen
Summary Minutes: ALAC ExCom 2013.01.17 Summary Minutes
Action Items: ALAC ExCom 2013.01.17 Action Items
Chat: ALAC ExCom 2013.01.17 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 17.01.13 Transcript
AGENDA - Draft
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the ALAC Meeting of 20 December 2012 and the ExCom Meeting of 21 December 2012 - Olivier (10 minutes)
Items for Discussion
3. Policy Advice Development Page -- Tijani, Olivier (20 minutes)
See: ICANN Public Comment page
a. Recently approved ALAC Statements, Documents or Groups:
i. Trademark Clearinghouse "Strawman Solution"
ii. Protection of IGO and INGO Identifiers in all gTLDs (IGO-INGO)
b. Statements currently being developed, reviewed or voted on by the ALAC
ii. Amendments to Article XI, Section 2.3 of the ICANN Bylaws - DNS Root Server System Advisory Committee (RSSAC) – ALAC considering a Statement
iii. Preliminary Issue Report on Translation and Transliteration of Contact Information – ALAC considering a Statement
iv. Statement on WCIT Outcomes – ALAC drafting a Statement
v. Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition – ALAC drafting a Statement
vi. Whois PDP WG -– ALAC Voting
c. Currently Open Public Comments
i. Consultation on IANA Secure Notification Process - Comment period extended to 28 February 2013. Reply period extended to 21 March 2013. - No Statement
ii. At-Large White Paper on Future Challenges Entitled Making ICANN Relevant, Responsive and Respected - Comment period closed 11 January 2013. Reply period closes 1 February 2013.
iii. .CAT Cross-Ownership Removal Request - Comment period closes 21 January 2013. Reply period closes 11 February 2013. - No Statement
iv. Amendments to Article XI, Section 2.3 of the ICANN Bylaws - DNS Root Server System Advisory Committee (RSSAC) - Comment period closed 2 February 2013. Reply period closes 17 February 2013. – ALAC considering a Statement
v. Preliminary Issue Report on Translation and Transliteration of Contact Information - Comment period closes 8 February 2013. Reply period closes 1 March 2013. – ALAC considering a Statement
vi. Consultation on gTLD Delegation and Redelegation Performance Standards - Comment period closes 28 February 2013. Reply period closes 21 March 2013. – ALAC considering a Statement
vii. Consultation on ccTLD Delegation and Redelegation Performance Standards - Comment period closes 28 February 2013. Reply period closes 21 March 2013. – ALAC considering a Statement
4. Agenda Items for the ALAC Meeting of 22 January 2013 - Olivier (15 minutes)
5. At-Large Meeting Schedule for the 46th ICANN Meeting in Beijing - All (20 mins)
a. Scheduling of ALAC and At-Large meetings - See At-Large Beijing Meetings Workspace
b. Update on APRALO Beijing Events - See APRALO Beijing Events Workspace
6. Update on At-Large ATLASII plans - Olivier (10 mins)
7. Travel Issues - Olivier (5 minutes)
8. ALS application process (10 minutes)
9. Any other Business - Olivier (3 minutes)
