Page History
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Date: Thursday, 29 August 2013
Time:
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1300 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0813/2
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_______________________________________________________________________________________________________
Participants: Olivier Crepin-Leblond, Evan Leibovitch, Rinalia Abdul Rahim, Tijani Ben Jemaa
Cheryl Langdon-Orr, Julie Hammer , Alan Greenberg
Apologies:
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Heidi Ullrich, Carlton Samuels
Staff:
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Gisella Gruber, Nathalie Peregrine, Julia Charvolen
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Call management: Gisella GruberJulia Charvolen
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Action Items: ALAC ExCom 132013.08.29 Action Items
Chat: ALAC ExCom
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2013.08.29 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 13.08.29 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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2. Review of Action Items from the
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22 August ExCom Meeting and 27 August 2013 ALAC Meeting - Olivier (10 minutes)
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Items for Discussion
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3. Policy Advice Development Page – Tijani, Olivier (15 minutes)
See: Policy Advice Development Page
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
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- Community Expertise in Community Priority Evaluation – Adopted 14Y, 0N, 0A
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- Preferential Treatment for Community Applications in String Contention – Adopted 14Y, 0N, 0A
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- 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
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- – ALAC considering drafting a Statement
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- Statement on WCIT Outcomes – ALAC drafting a Statement
c. Currently Open Public Comments
- GNSO Structures Charter Amendment Process – Comment period closes 28 August 2013. No Statement
d. New At-Large Policy Development Early Engagement Workspace
d. New At-Large Policy Development Early Engagement Workspace
c. Currently Open Public Comments
Proposed Renewal of .ORG gTLD Registry Agreement – No Statement.
- Proposed Renewal of .INFO gTLD Registry Agreement – No Statement.
- Proposed Renewal of .BIZ gTLD Registry Agreement – No Statement.
- GNSO Structures Charter Amendment Process – No Statement.
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4. Review of the ALAC Meeting of
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27 August 2013
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- Olivier Crepin-Leblond (15 minutes)
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5
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a. Schedule and agendas of ALAC and At-Large meetings - See At-Large Durban Meetings Workspace
b. Questions for Meetings:
At-Large AC/SO Leadership Meeting Questions Workspace
At-Large Durban GAC Questions Workspace
At-Large Durban ICANN Board Questions Workspace
At-Large Durban Global Stakeholder Engagement Questions Workspace
At-Large Durban Communications Department Questions Workspace
c. Scheduling Informal Meetings - Update (Gisella Gruber)
6. Follow up on ALAC Endorsement of 2014 ALAC Voting Delegates to the NomCom - Olivier (20 minutes)
See: At-Large ALAC and RALO Elections, Selections and Appointments 2013
Forthcoming schedule:
- 6. ALAC Review of RALO Recommendations/Additional List of Nominations Accepted: 25 June - 2 July 2013
- 7. ALAC selection and endorsement vote: Carried out on-line between 2 July - 8 July
- 8. Notification to NomCom of Appointees: No later than 12 July 2013 or as arranged with NomCom Secretariat
a. List of preferred RALO candidates
AFRALO - Fatimata Seye Sylla
APRALO - Ali Al Meshal, Gunela Astbrink, and Satish Babu
EURALO - Veronica Cretu
LACRALO - Shortlisted: Humberto Carrasco, Carlos Dionisio Aguirre,Vanda Scartezini
NARALO - Louis Houle
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. Any other Business - Olivier (3 minutes)
