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Participants:

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Olivier Crepin-Leblond, Rinalia Abdul Rahim, Tijani Ben Jemaa, Evan Leibovitch, Carlton Samuels

Cheryl Langdon-Orr, Alan Greenberg

Deev Anand Teelucksingh

Apologies:  Julie Hammer

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

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Summary Minutes:     

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ALAC ExCom

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2013.03.

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18 Summary Minutes    

Action Items: ALAC ExCom 182013.03.13 18 Action Items

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Chat:

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ALAC ExCom

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2013.03.

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18 Chat    

Recording:       English     

Interpretation: No interpretation for this meeting

Transcript:       ALAC ExCom 18.03.13 Transcript   

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AGENDA

Standing Agenda Items

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

i. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP 2013 – ALAC considering drafting a Statement - closes April 28 2013ii. FY14 Community Travel Support Guidelines – ALAC considering drafting Tijani Ben Jemaa to confirm if a Statement is necessary - closes April 21 2013

iiiii. ICANN's FY 14 Security, Stability and Resiliency Framework – ALAC considering drafting  – Julie Hammer to confirm if a Statement is necessary - closes April 20 2013

iviii. Consultation on Root Zone KSK Rollover – ALAC considering drafting Technical Issues WG  to confirm if a Statement is necessary - closes April 12 2013

viv. Proposed 2013 RAA Posted for Comment – ALAC considering drafting Alan Greenberg drafting a Statement - closes March 28 2013

vi. Revised Proposal of the ACDR to Serve as a UDRP Dispute Resolution Service Provider - closes March 22 2013

vi. v. Statement on WCIT Outcomes - Olivier Crepin-Leblond drafting a Statement

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

xxii. Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification - ALAC to begin voting shortly

c. Currently Open Public Comments 

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

viiii. Preliminary Issue Report on Uniformity of Reporting - No Statement - Comment period closes 22 March 2013. Reply period closes 12 April 2013. 

iv. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP 2013 – No Statement - Comment period closes April 06 2013. Reply closes April 28 2013.

v. Revised Proposal of the ACDR to Serve as a UDRP Dispute Resolution Service Provider - No Statement - Comment period closes March 22 2013. Reply period closes 7 April 2013.

vi. Locking of a Domain Name Subject to UDRP Proceedings – Initial Report - No Statement.Comment period closes April 26 2013. Reply period closes 17 May 2013.

4. Objections Filing Process - Next Steps - Olivier (10 mins)

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