ALAC Executive Committee Teleconference

Date: Friday 31 May 2013 - 90 minutes

Time: 14:00 - 15:30 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0513/2

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

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Participants: Olivier Crepin-Leblond, Cheryl Langdon-Orr, Tijani Ben Jemaa, Carlton Samuels, Julie Hammer, Rinalia Abdul Rahim, Alan Greenberg, Evan Leibovitch 

Apologies: Sébastien Bachollet

Dial outs: Cheryl Langdon-Orr, Tijani Ben Jemaa, Olivier Crepin-Leblond

Staff: Heidi Ullrich, Matt Ashtiani, Silvia Vivanco, Gisella Gruber, Julia Charvolen

Call management: Julia Charvolen

 

Action Items: ALAC ExCom 2013.05.31 Action Items

Chat:    ALAC ExCom 2013.05.31 Chat       

Recording:          English        

Interpretation: No interpretation for this meeting

Transcript:         ALAC ExCom 31.05.13 Transcript     

 

AGENDA  

Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

2. Review of Action Items from the 17 May 2013 ExCom Meeting and 28 May 2013 ALAC Meeting - Olivier (10 minutes)

Items for Discussion

3. Policy Advice Development Page – Tijani, Olivier (20 minutes)

See: Policy Advice Development Page 

See:  ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

      1. Trademark Clearinghouse and IDN Variants
      2. ALAC Statement to the Board Regarding Security and Stability Implications of New gTLDs

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

      1. FY14 Draft Operating Plan and Budget – Tijani Ben Jemaa drafting a Statement
      2. New gTLD Board Committee Consideration of GAC Safeguard Advice - Alan Greenberg and Olivier Crepin-Leblond to draft a Statement
      3. Proposed Final 2013 RAA – ALAC voting on the drafted Statement
      4. Questions to the Community on Accountability and Transparency within ICANN  – ALAC considering drafting a Statement
      5. Statement on WCIT Outcomes  – ALAC drafting a Statement

c. Currently Open Public Comments 

      1. Whois Information Status Policy - No Statement 

4. Review of the ALAC Meeting of 28 May 2013 - Olivier Crepin-Leblond (15 minutes)

5. ALS De-Certification - Next Steps - Olivier Crepin-Leblond (5 minutes)

See: Former At-Large Structures Workspaces

a. Alfa-Redi

b. National Consumers' League

c. Internet Society of Pakistan

d. Internet Users' Network

6. Review of At-Large Meeting Schedule and Agendas for the 47th ICANN Meeting in Durban - All (15 minutes)

a. Schedule and agendas of ALAC and At-Large meetings - See At-Large Durban Meetings Workspace

b. Update on formal meetings with AC/SOs

c. Scheduling Informal Meetings

d. Social Events - ExCom dinner; At-Large dinner

e. Questions for meetings:

i. At-Large Durban ICANN Board Questions Workspace

ii. At-Large Durban Global Stakeholder Engagement Questions Workspace

iii. At-Large Durban Communications Department Questions Workspace

iv. At-Large Durban Topics for the Public Forum Workspace

7. Security Studies on the Use of Non-Delegated TLDs, and Dotless Names Olivier Crepin-Leblond and Julie Hammer (15 minutes)

See:  ICANN Announcement on Security Studies on the Use of Non-Delegated TLDs, and Dotless Names

See: SSAC Reports and Advisories

8. Any other Business - Olivier (3 minutes)

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