Page History
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_______________________________________________________________________________________________________
Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Evan Leibovitch, Rinalia Abdul Rahim, Carlton Samuels
Cheryl Langdon-Orr, Alan Greenberg, Julie Hammer
Apologies:
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none
Staff:
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Heidi Ullrich, Silvia Vivanco, Matt Ashtiani,
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Julia Charvolen
Call management: Julia Charvolen
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Action Items: ALAC ExCom
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2013.09.11 Action Items
Chat: ALAC ExCom
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2013.09.11 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 13.09.11 Transcript
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AGENDA
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Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the
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27 August ALAC Meeting and the
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29 August ExCom 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
a. Recently adopted ALAC Statements, Documents or Groups:
- Explore the Draft Next Generation gTLD Directory Services Model - Adopted 9Y, 1N, 0A
- Community Priority Evaluation (CPE) Guidelines Update from ICANN - Adopted 11YCommunity Expertise in Community Priority Evaluation – Adopted 14Y, 0N, 0APreferential Treatment for Community Applications in String Contention – Adopted
- 14YRights Protection Mechanism (RPM) Requirements – Adopted 13Y, 0N, 0AConsultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Adopted 11Y
- ALAC RoP Email Guide - Adopted 13Y, 0N, 3A0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- DNS Risk Management Framework Report – ALAC Commenting
- Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement
- Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Cheryl Langdon-Orr drafting a Statement
- Consultation on gTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Alan Greenberg drafting a Statement
- Confusingly Similar gTLDs - Alan Greenberg drafting
- 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 – ALAC considering drafting a Statement
- Statement on WCIT Outcomes – ALAC drafting a Statement
c. Currently Open Public Comments
- Locking of a Domain Name Subject to UDRP Proceedings Policy Development Process (PDP) Recommendations for Board Consideration – Comment period closes 23 August 2013. No Statement
- GNSO Structures Charter Amendment Process – Comment period closes 28 August 2013. No Statementn/a
d. New At-Large Policy Development Early Engagement Workspace
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4. At-Large Selection of Board Member - Next Steps - Olivier and Alan (10 minutes)
5. Update and Next Steps on the ATRT2 - Olivier and Alan (5 minutes)
See: Accountability & Transparency Review Team 2 (ATRT 2) (updated by ATRT2 Support staff)
See: At-Large Accountability and Transparency Review Team 2 Workspace
6. ALAC/ccNSO Meeting Prep Taskforce - Update - Cheryl (5 minutes)
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7. Competition, Consumer Trust and Consumer Choice Review Team (CCT-RT) - Call for Volunteers - Olivier (5 mins)
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8. Buenos Aires Meeting - Olivier (10 minutes)
a. At-Large Meetings - initial discussion (see: ICANN 48 - Buenos Aires Meeting - November 2013 At-Large Workspace)
b. Training Courses - AC/SO Leadership Training At-Large ICANN Academy Ad-Hoc Working Group
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and Facilitation Skills Training (See joint program)
9. Topics for
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24 September 2013 ALAC Meeting - Olivier (5 minutes)
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Suggested: MSWG Update; Decision on new Chair of ALAC Sub-Committee on Outreach; Next Steps for At-Large Board Member; WG updates, Review of OCL's Meetings in LA
9. Preparing for Gisella's Leave - Staff (5 minutes)
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