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ALAC Meeting with the ICANN Board - 16 July 2013 -  Durban

Date: Tuesday, 16 July 2013

Time: 08:30-09:30 local time (for the time in various timezones click here)

Meeting Number: AL.ALAC/CC. 0713/1

How do I participate in this meeting?

Action Items: EN 

Summary Minutes:    EN        

Recording:  EN

Transcript:      EN       

AC Chat Transcript:    EN      

Adobe Connect Meeting Room: http://icann.adobeconnect.com/dur47-hall6/

Attendees:
Remotely: Allan Skuce, Bobby Chombo, Gordon Chilcott, Josh Leslie, Maureen Hilyard, Pavan Budhrani, Philip Johnson

Apologies:

Staff: Heidi Ullrich, Silvia Vivanco / RP: Matt Ashtiani*

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AGENDA: 

ALAC Questions to the Board:

1. How is ALAC Advice treated by the Board? Is there a process in place for addressing ALAC advice as well as designated channels for the implementation of our advice?
2. Do DNS security and stability-related concerns receive prioritized Board attention?
   
   1. Dotless TLDs
   2. Internationalised Domain Names (IDN) Label Generation Rules (LGR) for the Root Zone
3. Expert Working Groups - Who are they accountable to?  Are they led by the Board or Staff? What purpose do they serve in a bottom-up organisation?
4. The ALAC is of the view that un-enforceable Public Interest Commitments (PICs) are useless.  What is the Board's view ?
5. At-Large Summit - At-Large open for questions and suggestions.

Board Questions to the ALAC: TBD 

1. How better to provide advice on implementation on policies in a timely fashion