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Transcript:   ALT - BMSPC and BCEC candidates 2013.10.28 Transcript       

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AGENDA   

Standing Agenda Items

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

2. Review of Action Items from the 8 October 2013 ExCom Meeting - Olivier (15 minutes)

Items for Discussion

3. Policy Advice Development Page – Tijani, Olivier (15 minutes) (To be updated by staff)

 See:  ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Confusingly Similar gTLDs - Adopted 12Y, 1N, 0A 
• DNS Risk Management Framework Report - Adopted 12Y, 1N, 0A 
• Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Adopted 13Y, 0N, 0A 

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

• Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - Alan Greenberg and Evan Leibovitch drafting a Statement
• Policy & Implementation Working Group - Alan Greenberg and Evan Leibovitch drafting a Statement
• Study on Whois Privacy & Proxy Service Abuse - Commenting
• ICANN and SO-AC Leaders Brainstorming Collaboration - Commenting
• Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Rinalia Abdul Rahim, Evan Leibovitch, Carlton Samuels to confirm if a Statement is necessary

c. Currently Open Public Comments

• n/a

d. New At-Large Policy Development Early Engagement Workspace

• At-Large Policy Development Early Engagement

4. BCEC and BMSPC Candidate Review - ALT Members (15 minutes)

a. BCEC Nominees

b. BMSPC Nominees

5. Buenos Aires Meeting - Olivier (5 minutes)

a. Update on ATLAS II Survey

b. Update on meeting rooms in London

c. Review of ATLAS II Timeline