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:

1. Proposed Final 2013 RAA – Adopted: 12Y, 0N, 0A
2. FY14 Draft Operating Plan and Budget – Adopted: 14Y, 0N, 0A
3. New gTLD Board Committee Consideration of GAC Safeguard Advice – Adopted: 13Y, 0N, 0A
4. Implementation of IDN Variant Top Level Domains – 11Y, 0N, 0A

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

1. Explore the Draft Next Generation gTLD Directory Services Model – Olivier Crepin-Leblond to confirm if a Statement is necessary
2. 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
3. Draft Final Report on Universal Acceptance of IDN TLDs – Commenting
4. Initial Report on Protection of IGO and INGO Identifiers in All gTLDs – Evan Leibovitch and Alan Greenberg to draft a Statement
5. Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Lutz Donnerhacke to draft a Statement
6. Thick Whois Initial Report – GNSO Policy Development Process – Commenting
7. Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement

 c. Currently Open Public Comments

 Proposed Renewal of .ORG gTLD Registry Agreement – No Statement.

1. Proposed Renewal of .INFO gTLD Registry Agreement – No Statement.
2. Proposed Renewal of .BIZ gTLD Registry Agreement – No Statement.
3. 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)