ALAC Executive Committee Teleconference
Date: Friday, 25 January 2013
Time: 13:00 - 14:30 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0113/2
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Participants:
Olivier Crepin-Leblond, Evan Leibovitch, Carlton Samuels, Tijani Ben Jemaa
Julie Hammer, Alan Greenberg, Cheryl Langdon-Orr
Hong Xue
Apologies: Rinalia Abdul Rahim,
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber
Action Items: ALAC ExCom 2013.01.25 Action Items
Chat: ALAC ExCom 2013.01.25 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 25.01.13 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the 22 January 2013 ALAC Meeting - Olivier (10 minutes)
Items for Discussion
3. Planned Chinese Multi-Stakeholder Forum in Beijing - Hong and Olivier (20 minutes)
4. Policy Advice Development Page -- Tijani, Olivier (20 minutes)
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
i. Thick Whois PDP WG - Adopted
iii. Trademark Clearinghouse "Strawman Solution" - Adopted
iv. Protection of IGO and INGO Identifiers in all gTLDs (IGO-INGO) - Adopted
v. ALAC Demarche to ICANN - Adopted
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
i. ATRT 2 Candidate Endorsement - ALAC voting
ii. Statement on WCIT Outcomes – ALAC drafting a Statement
iii. Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition – ALAC drafting a Statement
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. – No Statement
v. Preliminary Issue Report on Translation and Transliteration of Contact Information - Comment period closes 8 February 2013. Reply period closes 1 March 2013. – No Statement
vi. Consultation on gTLD Delegation and Redelegation Performance Standards and Consultation on ccTLD Delegation and Redelegation Performance Standards - Comment period closes 28 February 2013. Reply period closes 21 March 2013. – Cheryl Langdon-Orr and Alan Greenberg to prepare a draft joint statement.
vii. IDN Variant TLD Program -- Draft Final Report Examining the User Experience Implications of Active Variant TLDs - Comment period closed 8 February 2013. Reply period closes 1 March 2013. - Edmon Chung to confirm if a Statement is necessary
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. Identification of main agenda topics
c. Update on APRALO Beijing Events - See APRALO Beijing Events Workspace
6. Any other Business - Olivier (3 minutes)
a. Finance & Budget Sub-Committee Update
b. Speakers Bureau
