ALAC Executive Committee Teleconference
Date: Thursday, 22 August 2013
Time: 1400 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0813/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Participants:
Olivier Crepin-Leblond, Tijani Ben Jemaa, Evan Leibovitch, Carlton Samuels,
Rinalia Abdul Rahim
Cheryl Langdon-Orr, Alan Greenberg, Julie Hammer
Apologies: none
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Julia Charvolen
Call management: Gisella Gruber
Action Items: ALAC ExCom 13.08.22 Action Items
Chat: ALAC ExCom 13.08.22 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 13.08.22 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the 30 July 2013 ExCom Meeting and 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:
- Community Expertise in Community Priority Evaluation – Adopted 14Y, 0N, 0A
- Preferential Treatment for Community Applications in String Contention – Adopted 14Y, 0N, 0A
- Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Adopted 11Y, 0N, 3A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Community Priority Evaluation Update from ICANN – ALAC drafting a Statement
- Proposal to Mitigate Name Collision Risks – ALAC drafting a Statement
- Rights Protection Mechanism (RPM) Requirements – ALAC voting
- Explore the Draft Next Generation gTLD Directory Services Model – ALAC considering drafting a Statement
- Statement on WCIT Outcomes – ALAC drafting a Statement
c. Currently Open Public Comments
- Locking of a Domain Name Subject to UDRP Proceedings Policy Development Process (PDP) Recommendations for Board Consideration – Comment period closes 23 August 2013. No Statement
- GNSO Structures Charter Amendment Process – Comment period closes 28 August 2013. No Statement
d. New At-Large Policy Development Early Engagement Workspace
4. At-Large Selection of Board Member - Next Steps - Olivier and Alan (10 minutes)
5. ALAC/ccNSO Meeting Prep Taskforce - Update - Cheryl (5 minutes)
6. Competition, Consumer Trust and Consumer Choice Review Team (CCT-RT) - Call for Volunteers - Olivier (5 mins)
7. Buenos Aires Meeting - Olivier (10 minutes)
a. At-Large Meetings - initial discussion (see: ICANN 48 - Buenos Aires Meeting - November 2013 At-Large Workspace)
b. Training Courses - AC/SO Leadership Training At-Large ICANN Academy Ad-Hoc Working Group
8. 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, Review of OCL's Meetings in LA
9. Preparing for Gisella's Leave - Staff (5 minutes)
See: Handover Notes - Staff responsibilities
