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Transcript:    ALAC ExCom 14.02.13 Transcript   

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AGENDA 

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Standing Agenda Items

1.   Roll call and apologies – Staff (2 minutes)

2. Review of Action Items from the 22 January 2013 ALAC Meeting and 25 January ExCom Meeting - Olivier (10 minutes)

Items for Discussion

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Policy Advice Development Page -- Tijani, Olivier (20 minutes)

See:  ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

i. Thick Whois PDP WG - Adopted

ii. IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels – Second Public Comment Draft - Adopted

iii.  Trademark Clearinghouse "Strawman Solution" - Adopted

iv. Protection of IGO and INGO Identifiers in all gTLDs (IGO-INGO) - Adopted

v. ALAC Demarche to ICANN - AdoptedATRT 2 Candidate Endorsement

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

i. ATRT 2 Candidate Endorsement - ALAC votingii. Statement on WCIT Outcomes – ALAC drafting a Statement

iiiii. Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition – ALAC drafting a Statement commenting 

iviii.   Thick Whois PDP WG

c. Currently Open Public Comments 

i. Consultation on IANA Secure Notification Process - Comment period extended to 28 February 2013. Reply period extended to 21 March 2013. - No Statement

ii. At-Large White Paper on Future Challenges Entitled Making ICANN Relevant, Responsive and Respected - Comment period closed 11 January 2013. Reply period closes 1 February 2013.

iii. .CAT Cross-Ownership Removal Request - Comment period closes 21 January 2013. Reply period closes 11 February 2013. - No Statement

iv. Amendments to Article XI, Section 2.3 of the ICANN Bylaws - DNS Root Server System Advisory Committee (RSSAC) - Comment period closed 2 February 2013. Reply period closes 17 February 2013. – No Statement

v. Preliminary Issue Report on Translation and Transliteration of Contact Information - Comment period closes 8 February 2013. Reply period closes 1 March 2013. – No Statement

vi. Consultation on gTLD Delegation and Redelegation Performance Standards and Consultation on ccTLD Delegation and Redelegation Performance Standards - Comment period closes 28 February 2013. Reply period closes 21 March 2013. – Cheryl Langdon-Orr and Alan Greenberg to prepare a draft joint statement.

viiiii. IDN Variant TLD Program -- Draft Final Report Examining the User Experience Implications of Active Variant TLDs - Comment period closed 8 February 2013. Reply period closes 1 March 2013. - Edmon Chung to confirm if a Statement is necessary.

iv. Policy vs. Implementation - Comment period closes 21 February 2013. Reply period closes 14 March 2013.

v. Interim Report IDN ccNSO Policy Development Process - Comment period closes 26 February 2013. Reply period closes 21 March 2013.

vi. "Closed Generic" gTLD Applications - Comment period closes 7 March 2013.

vii. Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification - Comment period closes 26 February 2013. Reply period closes 20 March 2013.

5. Status of ROP Revisions - Cheryl, Alan and Olivier - (10 minutes)

6. Items for the 26 February ALAC Meeting - All (10 minutes)

7. At-Large Meeting Schedule for the 46th ICANN Meeting in Beijing - All (20 mins)

a. Scheduling Development of ALAC and At-Large meetings - ExCom Beijing Agendas - See At-Large Beijing Meetings Workspace

b. Identification of main agenda topics and groups to meet

c. Update on APRALO Beijing Events - See APRALO Beijing Events Workspace

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8. Any other Business - Olivier (3 minutes)

a. Finance & Budget Sub-Committee Update

b. Speakers Bureau