Page History
...
_______________________________________________________________________________________________________
Participants:
...
Olivier Crepin-Leblond, Tijani Ben Jemaa, Evan Leibovitch, Carlton Samuels,
Rinalia Abdul Rahim
Cheryl Langdon-Orr, Alan Greenberg, Julie Hammer
Apologies: none
Staff: Heidi Ullrich, Silvia Vivanco,
...
Matt Ashtiani, Gisella Gruber, Julia Charvolen
Call management: Gisella Gruber
...
Action Items: ALAC ExCom 13.08.22 Action Items
Chat: ALAC ExCom 13.08.22 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ALAC ExCom 13.08.22 Transcript
...
AGENDA
Standing Agenda Items
...
2. Review of Action Items from the 30 July 2013 ExCom Meeting and the Durban Meeting - Olivier (15 minutes)
Items for Discussion
3. Policy Advice Development Page – Tijani, Olivier (15 minutes)
...
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
...
- 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
...
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
...
- Community Priority Evaluation Update from ICANN – ALAC drafting a Statement
- Proposal to Mitigate Name Collision Risks – ALAC drafting a Statement
- Rights Protection Mechanism (RPM) Requirements – ALAC voting
- Explore the Draft Next Generation gTLD Directory Services Model – ALAC considering drafting a Statement
- Statement on WCIT Outcomes –
...
- ALAC drafting a Statement
c. Currently Open Public Comments
...
- Locking of a Domain Name Subject to UDRP Proceedings Policy Development Process (PDP) Recommendations for Board Consideration – Comment period closes 23 August 2013. No Statement
- GNSO Structures Charter Amendment Process – Comment period closes 28 August 2013.
...
- No Statement
d. New At-Large Policy Development Early Engagement Workspace
See:
4. At-Large Selection of Board Member - Next Steps - Olivier and Alan (10 minutes)
...
9. Preparing for Gisella's Leave - Staff (5 minutes)
See: Handover Notes - Staff responsibilities
