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Participants:

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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,

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Matt Ashtiani, Gisella Gruber, Julia Charvolen

Call management: Gisella Gruber

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Action Items: ALAC ExCom 13.08.22 Action Items

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Chat:   ALAC ExCom  13.08.22 AC Chat 

Recording: English         

Interpretation: No interpretation for this meeting

Transcript:  ALAC ExCom 13.08.22 Transcript      

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AGENDA  

Standing Agenda Items

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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)

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See:  ICANN Public Comment page

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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 considering drafting a Statementvoting
• Explore the Draft Next Generation gTLD Directory Services Model – ALAC considering drafting a Statement
• Statement on WCIT Outcomes – ALAC drafting a Statement

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9. Preparing for Gisella's Leave - Staff (5 minutes)

See: Handover Notes - Staff responsibilities

10. Any other Business - Olivier (3 minutes)