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ALAC Monthly Teleconference

Meeting Number: AL.ALAC/CC.0712/1

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2.  Roll call and apologies – Staff (2 min)

3.  Review of the

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Action Items from the

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June 2012 Prague Meeting  - Olivier (

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10 min)

4.  Review of current ALS applications – Olivier, Staff (5 min)

a

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i. (162) Wikimedia Austria

ii. (164) Media Education Center, NGO

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. Organizations that are Currently undergoing the Accreditation Process

i. (158) ASOCIACIÓN DE ESCRIBANOS DEL URUGUAY\ - Awaiting Regional Advice from LACRALO

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See:  ICANN Public Comment page

a. Recently approved ALAC Statements, Documents or Groups:

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ICANN Draft FY13 Operating Plan and Budget

ii.  WHOIS Policy Review Team Final Report 

iii.  DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems

iv.  DRAFT - ICANN Language Services Policy and Procedures

v.  Proposed Revised Process for Handling Requests for Removal of Cross-Ownership Restrictions on Operators of Existing gTLDs

vi. Public Comment Solicitation for FY13 Community Travel Support Guidelines

vii. ICANN Board’s Closed Session on 23-June-2012 to Adopt the Draft .com Renewal Agreement

ii. ALAC Statement on the Security, Stability & Resiliency of the DNS Review Team (SSR RT)

iii. ALAC Statement on the Verisign Request to Implement Redemption Grace Period (RGP) for .name

iv. ALAC Statement on the Fake Renewal Notices Report

v. At-Large Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition

vi. IDN Variant Issues Project – Proposed Project Plan for Next Steps

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

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i. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board

ii. Request for Community Input on SAC054 - Domain Name Registration Data Model

c. Current open policy forums:

Does the ALAC wish to develop statements for the following Public Comments:

i. Proposed Revised Process for Handling Requests for Removal of Cross-Ownership Restrictions on Operators of Existing gTLDs - Comment period closes 6 June 2012 - AG will provide a recommendation on whether or not to prepare a statement in one week.

ii. WHOIS Policy Review Team Final Report - Comment period closes 10 June 2012 - CS asked that the ALAC endorse the Final Report. CS will prepare a draft statement.

iii. DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems - Comment period closes 16 June 2012 - CLO suggested a short statement should be prepared. Suggested that J. Hammer prepare report.

 

i. WHOIS Technical Requirements Survey - DRAFT - No Statement is to be produced - PC Comment Period closes 20 June; Reply Period closes 16 July

ii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - No Statement is to be produced - PC Comment Period closes 25 June; Reply Period closes 16 July

iii. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 25 June; Reply Period closes 16 July

iv. ICANN's FY 13 Security, Stability and Resiliency Framework - No Statement is to be produced - PC Comment Period closes 2 July; Reply Period closes 3 August

v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 4 July; Reply Period closes 25 July

vi.  Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July; Reply Period closes 30 July

vii. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July; Reply Period closes 28 July

viii. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - PC Comment Period closes 30 July; Reply Period closes 29 August

ix. Proposed Modifications to GNSO Operating Procedures - PC Comment Period closes 30 July; Reply Period closes 20 August

x. .name Registry Agreement Renewal - PC Comment Period closes 2 August; Reply Period closes 23 August

 iv. DRAFT - ICANN Language Services Policy and Procedures - Comment period closes 2 July 2012 - CLO - ALAC should prepare a statement.

7. Replacement of EURALO Member of At-Large New gTLD Review Group - Olivier (15 min)

See: New gTLD Review Group Workspace

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