At-Large WG on Future Challenges
JJS to be interim chair.
Olivier and Staff to present Jean-Jacques Subrenat as interim Chair of WG of Future Challenges to the ALAC mailing list.
Staff to add Alan Greenberg to list of members on At-Large WG on Future Challenges – Completed.
Staff to set up wiki page for use by WG on Future Challenges to develop a draft charter. (Include GNSO Guidelines and other suggestions from 26 April ALAC meeting.) – Completed.
Members of WG on Future Challenges to collaborate on a WG charter, using the workspace set up by Staff.
Cheryl to help guide the initial stages of the WG on Future Challenges, including the creation of a charter.
Review of At-Large WGs
ALAC members to review all standing and ad hoc At-Large WGs prior to Singapore -- which to be revived, which to be closed. This will allow actual decisions to be made efficiently during Singapore meeting.
Staff to remove Sebastien’s name and WG office from the Officers and Members wiki page of the WG on Future Structure, Accountability and Transparency of ICANN – Completed.
Staff to add Cheryl’s name to the membership list on the wiki of the WG on Future Structure, Accountability and Transparency of ICANN – Completed.
Formal vote of thanks to Staff for Confluence Wiki Guide
ExCom to draft wording for thanks to be presented to ALAC for vote.
Staff to send Wiki guide to Board.
Proposed ALAC Statement to the Board on the RAA Negotiations
ALAC members to review the RAA statement by mid-month.
GNSO liaison to update GNSO on ALAC activities on RAA.
AG to hold pen for RAA statement. EL to assist. 1 May deadline.
Staff to send RAA wiki page for call for comments on 2 May. The Members to subscribe to changes from the wiki page to make editing easier.
Board resolution on Consumer Choice, Competition and Innovation
SB to come back to ALAC by 29 April with additional information.
AG to forward any info on the consumer issue to ALAC list.
OCL to liaise with Rosemary Sinclair (GNSO) on status of working group.
Identification of data to be shared with registrars
ExCom to discuss.
This issue to include some supporting mechanisms. One or two conduits. To continue discussion on the ExCom call.
This issue to be sent to list for comments.
Danny Younger's comment regarding cyber-squatting registrar
Staff to organize Briefing call with Maguy Serad, ICANN’s Senior Compliance Director in May.
ALAc is to note Danny's concern and "watch this space" regarding cyber-squatting, noting specifically that ALAC is not going to get involved in specific cases of compliance. ALAC also to highlight this concern and point to the forthcoming call with head of Compliance scheduled for May.
Cross-Community Work Groups (C-WGs)
ALAC to look at the Technology Evolution of Whois Service.
Call for Community Volunteers for IDN Variant TLD Case Study Teams
EC to take lead in organizing.
