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Participants:

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

Julie Hammer, Alan Greenberg, Cheryl Langdon-Orr

Hong Xue

Apologies: Rinalia

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Abdul Rahim,

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani,

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Gisella Gruber

 

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Action Items: ALAC ExCom

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2013.01.

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25 Action Items

Chat:         ALAC ExCom

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2013.01.

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25 Chat          

Recording:     English   

Interpretation: No interpretation for this meeting

Transcript:    ALAC ExCom 25.01.13 Transcript   

 

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AGENDA

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Standing Agenda Items

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

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a. Recently adopted ALAC Statements, Documents or Groups:

i. Thick Whois PDP WG - Adopted

ii. 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 - Adopted

iii.  Trademark . Trademark Clearinghouse "Strawman Solution" - Adopted

iiivProtection of IGO and INGO Identifiers in all gTLDs (IGO-INGO) - Adopted

iiivALAC Demarche to ICANN - Adopted

b. Statements or Endorsements 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 – ATRT 2 Candidate Endorsement - 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 

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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. - Edmon Chung to confirm if a Statement is necessary

5. At-Large Meeting Schedule for the 46th ICANN Meeting in Beijing - All (20 mins)

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6. Any other Business - Olivier (3 minutes)

a. Finance & Budget Sub-Committee Update

b. Speakers Bureau