Page History
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Transcript: ALAC ExCom 13.09.25 Transcript
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AGENDA
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Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
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2. Review of Action Items from the
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11 September 2013 ExCom Meeting and the 24 September 2013 ALAC Meeting- Olivier (10 minutes)
Items for Discussion
3. Policy Advice Development Page – Tijani, Olivier (15 minutes)
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a. Recently adopted ALAC Statements, Documents or Groups:(TO BE UPDATED FOLLOWING THE ALAC MEETING)
- Community Expertise in Community Priority Evaluation – Adopted 14Y, 0N, 0A
- Preferential Treatment for Community Applications in String Contention – Adopted 14Y, 0N, 0A
- Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Adopted 11Y, 0N, 3A
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- GNSO Structures Charter Amendment Process – Comment period closes 28 August 2013. No Statement
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d. New At-Large Policy Development Early Engagement Workspace
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.
4. Review of the ALAC Meeting of
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24 September 2013 - Olivier Crepin-Leblond (15 minutes)
5. Review At-Large Meeting Schedule and Agendas for the 48th ICANN Meeting in Buenos Aires - All (15 minutes)
a. At-Large Agendas - See At-Large Buenos Aires Meeting Agendas Workspace;
b. Questions for various groups:
- At-Large Buenos Aires AC/SO Leadership Meeting Questions Workspace
- At-Large Buenos Aires GAC Questions Workspace
- At-Large Buenos Aires ICANN Board Questions Workspace
- At-Large Buenos Aires Global Stakeholder Engagement Questions Workspace
- At-Large Buenos Aires Communications Department Questions Workspace
- At-Large Buenos Aires Topics for the Public Forum Workspace
