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Transcript:        ALAC ExCom 31.05.13 Transcript    

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AGENDA  

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Report from the ALAC Liaisons (9:00-10:00)

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David Olive, VP for Policy Development (10:00-10:30)

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Steve Crocker, Chairman of the ICANN Board (10:30-11:00)

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Constituency Travel Update and Transition with Steve Antonoff, Director, Human Resources (11:00-11:15)

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Review of Beijing Action Items(11:15-11:30)

Standing Agenda Items

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

2. Review of Action Items from the 17 May 2013 ExCom Meeting and 28 May 2013 ALAC Meeting - Olivier (10 minutes)

Items for Discussion

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

See: Policy Advice Development Page 

See:  ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

i. Trademark Clearinghouse and IDN Variants

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

i. FY14 Draft Operating Plan and Budget – Tijani Ben Jemaa drafting a Statement

ii. At-Large ALAC Statement to the Board Regarding Security and Stability Implications of New gTLDs  – ALAC voting on the drafted Statement

iii. New gTLD Board Committee Consideration of GAC Safeguard Advice - Alan Greenberg and Olivier Crepin-Leblond to draft a Statement

iv. Proposed Final 2013 RAA – ALAC voting on the drafted Statement

v. Questions to the Community on Accountability and Transparency within ICANN  – ALAC considering drafting a Statement

vi. Statement on WCIT Outcomes  – ALAC drafting a Statement

c. Currently Open Public Comments 

i. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP - No Statement 

ii. Locking of a Domain Name Subject to UDRP Proceedings – Initial Report - No Statement

iii. Consultation on Root Zone KSK Rollover - No Statement

iv. Revised Proposal of the ACDR to Serve as a UDRP Dispute Resolution Service Provider - No Statement

4. Review of the ALAC Meeting of 28 May 2013 - Olivier Crepin-Leblond (15 minutes)

5. Review of At-Large Meeting Schedule and Agendas for the 47th ICANN Meeting in Durban - All (15 minutes)

a. Schedule and agendas of ALAC and At-Large meetings - See At-Large Durban Meetings Workspace

b. Update on formal meetings with AC/SOs

c. Scheduling Informal Meetings

d. Social Events - ExCom dinner; At-Large dinner

e. Questions for meetings:

i. At-Large Durban ICANN Board Questions Workspace

ii. At-Large Durban Global Stakeholder Engagement Questions Workspace

iii. At-Large Durban Communications Department Questions Workspace

iv. At-Large Durban Topics for the Public Forum Workspace

6. Security Studies on the Use of Non-Delegated TLDs, and Dotless Names Olivier Crepin-Leblond and Julie Hammer (15 minutes)

See:  ICANN Announcement on Security Studies on the Use of Non-Delegated TLDs, and Dotless Names

See: SSAC Reports and Advisories

7. Any other Business - Olivier (3 minutes)

Next Steps to Durban (11:30-12:00)

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ALAC

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