Page History
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1. Roll call and apologies – Staff (2 minutes)
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2. Review of Action Items from the
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22 August ExCom Meeting and 27 August 2013 ALAC Meeting - Olivier (10 minutes)
Items for Discussion
3. Policy Advice Development Page – Tijani, Olivier (15 minutes
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) (To be updated following ALAC call of 27 August)
See: Policy Advice Development Page
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See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
- Proposed Final 2013 RAA – Adopted: 12Y, 0N, 0A
- FY14 Draft Operating Plan and Budget – Adopted: 14Y, 0N, 0A
- New gTLD Board Committee Consideration of GAC Safeguard Advice – Adopted: 13Y, 0N, 0A
- Implementation of IDN Variant Top Level Domains – 11Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Explore the Draft Next Generation gTLD Directory Services Model – Olivier Crepin-Leblond to confirm if a Statement is necessary
- Draft Final Report ccNSO Study Group on the Use of Country and Territory Names as TLDs – Cheryl Langdon-Orr to confirm if a Statement is necessary
- Draft Final Report on Universal Acceptance of IDN TLDs – Commenting
- Initial Report on Protection of IGO and INGO Identifiers in All gTLDs – Evan Leibovitch and Alan Greenberg to draft a Statement
- Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Lutz Donnerhacke to draft a Statement
- Thick Whois Initial Report – GNSO Policy Development Process – Commenting
- Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement
c. Currently Open Public Comments
Proposed Renewal of .ORG gTLD Registry Agreement – No Statement.
- Proposed Renewal of .INFO gTLD Registry Agreement – No Statement.
- Proposed Renewal of .BIZ gTLD Registry Agreement – No Statement.
- GNSO Structures Charter Amendment Process – No Statement.
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4. Review of the ALAC Meeting of
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27 August 2013
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- Olivier Crepin-Leblond (15 minutes)
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a. Schedule and agendas of ALAC and At-Large meetings - See At-Large Durban Meetings Workspace
b. Questions for Meetings:
At-Large AC/SO Leadership Meeting Questions Workspace
At-Large Durban GAC Questions Workspace
At-Large Durban ICANN Board Questions Workspace
At-Large Durban Global Stakeholder Engagement Questions Workspace
At-Large Durban Communications Department Questions Workspace
c. Scheduling Informal Meetings - Update (Gisella Gruber)
6. Follow up on ALAC Endorsement of 2014 ALAC Voting Delegates to the NomCom - Olivier (20 minutes)
See: At-Large ALAC and RALO Elections, Selections and Appointments 2013
Forthcoming schedule:
- 6. ALAC Review of RALO Recommendations/Additional List of Nominations Accepted: 25 June - 2 July 2013
- 7. ALAC selection and endorsement vote: Carried out on-line between 2 July - 8 July
- 8. Notification to NomCom of Appointees: No later than 12 July 2013 or as arranged with NomCom Secretariat
a. List of preferred RALO candidates
AFRALO - Fatimata Seye Sylla
APRALO - Ali Al Meshal, Gunela Astbrink, and Satish Babu
EURALO - Veronica Cretu
LACRALO - Shortlisted: Humberto Carrasco, Carlos Dionisio Aguirre,Vanda Scartezini
NARALO - Louis Houle
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. Any other Business - Olivier (3 minutes)