ALAC Executive Committee Teleconference
Date: Tuesday, 30 July 2013
Time: 1400 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0713/3
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Participants:
Olivier Crepin-Leblond, Tijani Ben Jemaa, Carlton Samuels, Rinalia Abdul Rahim, Evan Leibovitch
Cheryl Langdon-Orr, Julie Hammer, Alan Greenberg
Lutz Donnerhacke, Dev Anand Teelucksingh
Apologies: none
Staff: Heidi Ullrich, Silvia Vivanco, Julia Charvolen, Gisella Gruber
Call management: Gisella Gruber
Action Items: ALAC ExCom 2013.07.30 Action Items
Chat: ALAC ExCom 2013.07.30 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 13.07.30 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the Durban Meeting - Olivier (15 minutes)
Items for Discussion
3. Policy Advice Development Page – Tijani, Olivier (15 minutes)
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
- Draft Final Report ccNSO Study Group on the Use of Country and Territory Names as TLDs
- Draft Final Report on Universal Acceptance of IDN TLDs
- Initial Report on Protection of IGO and INGO Identifiers in All gTLDs
- Thick Whois Initial Report – GNSO Policy Development Process
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Lutz Donnerhacke to draft a Statement
- Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement
c. Currently Open Public Comments
- GNSO Structures Charter Amendment Process – No Statement.
- .MOBI Cross-Ownership Removal Request - Comment Period closes 16 August 2013 - OCL to send a note to Afilias on the status of the .Mobi liaison. If no reply, then the ALAC is to prepare a statement.
- .PRO Cross-Ownership Removal Request - Comment Period closes 16 August 2013 - No Statement
d. New At-Large Policy Development Early Engagement Workspace
See: At-Large Policy Development Early Engagement
4. ICANN Strategy Sessions - At-Large Coordination - Olivier (10 minutes)
See: ICANN Strategy Panels site
5. At-Large Selection of Board Member - Next Steps (10 minutes)
6. Preferential Treatment of Applications having Community Support - Olivier (5 minutes)
7. Topics for 27 August 2013 ALAC Meeting - Olivier (5 minutes)
Suggested: MSWG Update; Decision on new Chair of ALAC Sub-Committee on Outreach; Next Steps for At-Large Board Member; WG updates.
