Page History
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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
3
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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
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