Page History
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Transcript: ALAC ExCom 17.05.13 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
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the 29 April 2013 ExCom Meeting
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- Olivier (10 minutes)
Items for Discussion
3. Policy Advice Development Page – Tijani, Olivier (20 minutes)
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vi. Locking of a Domain Name Subject to UDRP Proceedings – Initial Report - No Statement.Comment period closes April 26 2013. Reply period closes 17 May 2013.
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See: At-Large New gTLDs Review Group
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a. Meetings with various staff
b. ATRT2 Meeting
6. Endorsement of New ICANN Meeting Strategy Group - Olivier (10 mins)
See: Announcement (including Call for Applicants and Charter)
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At-Large Meeting
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Timelines:
Based on these two additions to the timeline, the deadlines for the following have been extended:
- Publication of the list of the members of the MSWG: 20 March 2013 (instead of 11 March)
- First meeting of the MSWG: week of 25 March 2013 (instead of week of 18 March)
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Schedule for the
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47th ICANN Meeting in
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Durban - All (
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15 minutes)
a. Status of At-Large Beijing Durban Agendas - See See Durban At-Large Beijing Meetings Large Durban Meeting Agendas Workspace
b. 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)
Initial Discussion of ALAC/ExCom Meeting agendas
c. Update on formal meetings with AC/SOs
d. Scheduling Informal Meetings
e. Update on APRALO Beijing Events - See APRALO Beijing Events Workspacee. Social Events - ExCom dinner; At-Large dinner
8. Topics for 26 February 2013 ALAC Meeting Meeting - Olivier (5 minutes)
a. GNSO Work on Policy and Implementation in the ICANN Context - AI from 29 April ExCom Meeting
b. Suggested: Durban activities
9. Any other Business - Olivier (3 minutes)
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