Page History
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______________________________________________________________________________________________________________________________________
Action Items: ALAC ExCom 132013.09.25 Action Items
Chat: ALAC ExCom
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2013.09.25 AC
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Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 13.09.25 Transcript
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AGENDA
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Standing Agenda Items
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1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the
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11 September 2013 ExCom Meeting
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and the 24 September 2013 ALAC Meeting- Olivier (10 minutes)
Items for Discussion
3. Policy Advice Development Page – Tijani, Olivier (15 minutes
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)
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- See:
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a. Recently adopted ALAC Statements, Documents or Groups:
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- Confusingly Similar gTLDs – Adopted 12Y,
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- 1N, 0A
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- Proposal to Mitigate Name Collision Risks – Adopted 14Y, 0N, 0A
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- Explore the Draft Next Generation gTLD Directory Services Model – 9Y, 1N, 0A
- Community Priority Evaluation (CPE) Guidelines Update from ICANN – Adopted 11Y, 0N, 0A
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- Rights Protection Mechanism (RPM) Requirements– Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
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- Study on Whois Privacy & Proxy Service Abuse – Holly Raiche and Carlton Samuels to confirm if a Statement is necessary
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- Policy & Implementation Working Group – Alan Greenberg and Evan Leibovitch drafting a Statement
- Draft Final
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- drafting a Statement
- Drafting Consultation on
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- gTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures – Alan Greenberg drafting a Statement
- Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures – ALAC to begin voting today
- DNS Risk Management Framework Report – ALAC voting, vote closes 27-September-2013 23:59 UTC
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.
- n/a - ALAC is developing Statements, considering developing Statements, or voting on all open Public Comments
d. New At-Large Policy Development Early Engagement Workspace
4. Review of the ALAC Meeting of
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24 September 2013 - Olivier Crepin-Leblond (15 minutes)
5. Review At-Large Meeting Schedule and Agendas for the 48th ICANN Meeting in Buenos Aires - All (15 minutes)
a. At-Large Agendas - See At-Large Buenos Aires Meeting Agendas Workspace;
b. Questions for various groups:
- At-Large Buenos Aires AC/SO Leadership Meeting Questions Workspace
- At-Large Buenos Aires GAC Questions Workspace
- At-Large Buenos Aires ICANN Board Questions Workspace
- At-Large Buenos Aires Global Stakeholder Engagement Questions Workspace
- At-Large Buenos Aires Communications Department Questions Workspace
- At-Large Buenos Aires Topics for the Public Forum Workspace
6.Discussion of At-Large Board Selection Groups - All (10 minutes)
7. Any other Business - Olivier (3 minutes)
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