Page History

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

2. Review of Action Items from

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the 26 March ALAC Meeting and the 18 March 2013 ExCom Meeting -Olivier (10 minutes)

Items for Discussion

3. Policy Advice Development Page – Tijani, Olivier (20 minutes) 

See:    ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:i. Joint Statement on the 

1. 1. 1. ATRT 2 Candidate Endorsement
      2. Thick Whois PDP WG - Adopted 14Y, 0N 0A
      3. At-Large 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 Workspace - Adopted 13Y, 0N, 0A
      4. ICANN Volunteer engagement and Travel Support issues - Correspondence, submitted
      5. "Closed Generic" gTLD Applications 0 Adopted 13Y, 0N, 1A 
      6. Whois Registrant Identification Study, Draft Report - Adopted 11Y, 0N, 1A
      7. ALAC Joint Statement on the Consultation on ccTLD Delegation and Redelegation Performance Standards

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1. 1. 1. and the Consultation on gTLD Delegation and Redelegation Performance Standards -

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1. 1. 1.  Adopted 11Y, 0N, 0A

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1. 1. 1. Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification -

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1. 1. 1.  Adopted 10Y, 0N,

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1. 1. 1. 0
         

iii.2013 Revised ALAC Rules of Procedure - Adopted 13Y, 0N, 1A 

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

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1. 1. 1. FY14 Community Travel Support Guidelines - Tijani Ben Jemaa to draft a Statement.  Comment period closes 21 April 2013. Reply period closes 11 June 2013.

1. 1. 1. Preliminary Issue Report on gTLD Registration Data Services

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1. 1. 1.  - Carlton Samuels drafting a Statement. Comment period closes 19 April 2013. Reply period closes 13 May 2013.

1. 1. 1. ICANN's FY 14 Security, Stability and Resiliency Framework -

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vi. Proposed 2013 RAA Posted for Comment - Adopted 14Y, 0N, 0A 

vii. FY14 Community Travel Support Guidelines - Adopted 14Y, 0N, 0A

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ix. At-Large New gTLD Metrics Task Force Report Workspace - Adopted 14Y, 0N, 0A

x. At-Large Challenges in Terms of WHOIS and Compliance Workspace - Withdrawn

xi. ALAC-NCSG Statement at Open Forum - Withdrawn

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

i.  Proposed Final 2013 RAA - Commenting. Carlton Samuels to draft a Statement once comments have been collected. 

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1. 1. 1. ALAC Commenting. Comment period closes 19 April 2013. Reply period closes 13 May 2013.
      2. Public Interest Commitments Dispute Resolution Procedure (PICDRP)

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1. 1. 1.  Comment period closes 19 April 2013. Reply period closes 13 May 2013.
      2. Proposed 2013 RAA Posted for Comment Comment period closes 28 March 2013. Reply period closes 19 April 2013.

1. 1. 1. Statement on WCIT Outcomes - Olivier Crepin-Leblond drafting

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1. 1. 1. a Statement

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iv. Trademark Clearinghouse and IDN Variants - Hong Xue drafting a Statement 

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1. 1. 1. .

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c. Currently Open Public Comments i. 

1. 1. 1. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP - No Statement 
      2. Locking of a Domain Name Subject

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1. 1. 1. to UDRP Proceedings – Initial Report - No Statement

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1. 1. 2. Consultation on Root Zone KSK Rollover - No Statement
      3. Revised Proposal of the ACDR to Serve as a UDRP Dispute Resolution Service Provider - No Statement

4.Review of the ALAC Meeting of 26 March 2013 - Olivier Crepin-Leblond (20 minutes)

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5. Policy vs. Implementation - GNSO Invitation Follow Up - Olivier (10 minutes)

See: GNSO Letter of Invitation

6. Topics for 28 May 2013 ALAC Meeting - Olivier (5 minutes)

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. At-Large Meeting Schedule for the

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46th ICANN Meeting in

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Beijing - All (

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20 minutes)

a. Review Status of At-Large Meetings in Durban - See: Beijing Agendas - See At-Large Durban Beijing Meetings Workspace

b. Additional formal/informal meetings to be scheduled

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. ICANN Full Beijing Meeting Schedule: http://beijing46.icann.org/full-sched

c. Questions for Board, GAC Leadership, GSE and Communications Staff, SSAC Leadership lunch

d. ALAC meeting with the NCSG - agenda (currently: Special Protections for Red Cross, Olympic Committee and IGO/ INGOs)

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

6. Any other Business - Olivier (3 minutes)

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