ALAC Executive Committee Teleconference
Date: Wednesday, 11 September 2013
Time: 1300 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0913/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Evan Leibovitch, Rinalia Abdul Rahim, Carlton Samuels
Cheryl Langdon-Orr, Alan Greenberg, Julie Hammer
Apologies: none
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Julia Charvolen
Call management: Julia Charvolen
Action Items: ALAC ExCom 2013.09.11 Action Items
Chat: ALAC ExCom 2013.09.11 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 13.09.11 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the 27 August ALAC Meeting and the 29 August ExCom 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:
- Explore the Draft Next Generation gTLD Directory Services Model - Adopted 9Y, 1N, 0A
- Community Priority Evaluation (CPE) Guidelines Update from ICANN - Adopted 11Y, 0N, 0A
- Rights Protection Mechanism (RPM) Requirements – Adopted 13Y, 0N, 0A
- ALAC RoP Email Guide - Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- DNS Risk Management Framework Report – ALAC Commenting
- Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement
- Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Cheryl Langdon-Orr drafting a Statement
- Consultation on gTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Alan Greenberg drafting a Statement
- Confusingly Similar gTLDs - Alan Greenberg drafting a Statement
c. Currently Open Public Comments
- n/a
d. New At-Large Policy Development Early Engagement Workspace
4. At-Large Selection of Board Member - Next Steps - Olivier and Alan (10 minutes)
5. Update and Next Steps on the ATRT2 - Olivier and Alan (5 minutes)
See: Accountability & Transparency Review Team 2 (ATRT 2) (updated by ATRT2 Support staff)
See: At-Large Accountability and Transparency Review Team 2 Workspace
6. ALAC/ccNSO Meeting Prep Taskforce - Update - Cheryl (5 minutes)
7. Competition, Consumer Trust and Consumer Choice Review Team (CCT-RT) - Call for Volunteers - Olivier (5 mins)
8. Buenos Aires Meeting - Olivier (10 minutes)
a. At-Large Meetings - (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 and Facilitation Skills Training (See joint program)
