Note: Usually, no discussion of these reports is scheduled for this meeting; the above link is for information only. Any WG or RALO Chair/Liaison seeking to discuss his/her report or a related decision is asked (i) to edit the relevant agenda section under Items for Decision or Items for Discussion before the meeting or (ii) to raise the item when Any Other Business is called for under agenda item 1, before adoption of the agenda.

New Business

Items for Decision

6. Policy Advice Development Page -- Tijani, Olivier (30 minutes)

See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

i. Trademark Clearinghouse "Strawman Solution" - Adopted

ii. Protection of IGO and INGO Identifiers in all gTLDs (IGO-INGO) - Adopted

iii. ALAC Demarche to ICANN - Adopted

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

i. IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels – Second Public Comment Draft – ALAC voting

ii. Statement on WCIT Outcomes – ALAC drafting a Statement

iii. Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition – ALAC drafting a Statement

iv. Thick Whois PDP WG -– ALAC Voting

c. Currently Open Public Comments

i. Consultation on IANA Secure Notification Process - Comment period extended to 28 February 2013. Reply period extended to 21 March 2013. - No Statement

ii. At-Large White Paper on Future Challenges Entitled Making ICANN Relevant, Responsive and Respected - Comment period closed 11 January 2013. Reply period closes 1 February 2013.

iii. .CAT Cross-Ownership Removal Request - Comment period closes 21 January 2013. Reply period closes 11 February 2013. - No Statement

iv. Amendments to Article XI, Section 2.3 of the ICANN Bylaws - DNS Root Server System Advisory Committee (RSSAC) - Comment period closed 2 February 2013. Reply period closes 17 February 2013. – No Statement

v. Preliminary Issue Report on Translation and Transliteration of Contact Information - Comment period closes 8 February 2013. Reply period closes 1 March 2013. – No Statement

vi. Consultation on gTLD Delegation and Redelegation Performance Standards and Consultation on ccTLD Delegation and Redelegation Performance Standards - Comment period closes 28 February 2013. Reply period closes 21 March 2013. – Cheryl Langdon-Orr and Alan Greenberg to prepare a draft joint statement.

vii. IDN Variant TLD Program -- Draft Final Report Examining the User Experience Implications of Active Variant TLDs - Comment period closed 8 February 2013. Reply period closes 1 March 2013.

Items for Discussion

7. Post-WCIT Discussion - moving forward with At-Large - Olivier (15 minutes)

8. Update from Selected At-Large Working Groups - WG Chairs (15 minutes)

a. ALAC RoP WG - Cheryl Langdon-Orr

b. New gTLD Review Group - Dev Anand Teelucksingh

c. ALAC Sub-committee on the ATRT2 - Rinalia Abdul Rahim

9. Review of At-Large Meeting Schedule for the 46th ICANN Meeting in Beijing - All (15 mins)

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

b. Update on APRALO Beijing Events - See APRALO Beijing Events Workspace

Fernanda & Camila

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¿Cómo se puede participar en la teleconferencia?

Action Items: EN

Recording: EN, ES, FR

Transcript: EN, ES, FR

AC Chat Transcript: EN

Participants:

EN: Olivier Crépin Leblond, Jean-

Jacques Subrenat, Tijani Ben Jemaa, Yaovi Atohoun

, Holly Raiche, Salanieta Tamanikaiwaimaro, Dev Anand Teelucksingh, Alan Greenberg, Sandra Hoferichter, Evan Leibovitch,

Eduardo Diaz, Rinalia Abdul Rahim

Liaisons: Julie Hammer, Cheryl Langdon-Orr,

Oksana Prykhodko,

Garth Bruen, Winthrop Yu

, Sylvia Herlein Leite, Jordi Iparraguirre (isoc.cat), Ron Sherwood, Dick Kalkman,

Liaisons: Cheryl Langdon-Orr, Julie Hammer

FR: NONE

ES: Natalia Enciso

Apologies:

Vivek Aanand, Seth Reiss, Carlton Samuels

Staff: Matt Ashtiani, Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Nathalie Peregrine

Interpreters: ES: Veronica & Sabrina, FR:

Summary Minutes: EN

Action Items: EN

Adopted Motions: EN

Transcription: EN , FR, ES

Recording: EN, FR, ES

Chat: EN

A G E N D A TO BE UPDATED

Standing Agenda Items

1. Adoption of agenda; call for Any Other Business or other amendments – Olivier (23minutes)

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

3. Review of the Action Items from the 20 December 2012 ALAC Meetings - Olivier (10 minutes)

4. Review of current ALS applications – Olivier, Staff (10 minutes)

a. Recently Accredited ALSes

b. Organizations that are Currently undergoing the Accreditation Process

5. Reports – Olivier (5 minutes)