...

_______________________________________________________________________________________________________

Participants: Rinalia Abdul Rahim, Sebastien Bachollet, Tijani Ben Jemaa, Olivier Crepin-Leblond, Alan Greenberg, Carlton Samuels, Cheryl Langdon-Orr, Evan Lebovitch

...

Apologies:

...

Julie Hammer

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Julia Charvolen

...

Summary Minutes:     ALAC ExCom

...

2013.01.

...

17 Summary Minutes   

Action Items: ALAC ExCom

...

2013.01.

...

17 Action Items

Chat:        ALAC ExCom

...

2013.01.

...

17 Chat         

Recording:    English  

Interpretation: No interpretation for this meeting

Transcript:   ALAC ExCom 17.01.13 Transcript  

...

AGENDA - Draft

Standing Agenda Items

...

v. Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition – ALAC drafting a Statement 

vi. Whois PDP WG -– ALAC Voting

c. Currently Open Public Comments 

i. Consultation on IANA Secure Notification Process - Comment period extended to 28 February 2013. Reply period extended to 21 March 2013. - ALAC to send a message to the ASO re ALAC should statement.No Statement

ii. At-Large White Paper on Future Challenges Entitled Making ICANN Relevant, Responsive and Respected - Comment period closed 11 January 2013. Reply period closes 1 February 2013.

iii. .CAT Cross-Ownership Removal Request - Comment period closes 21 January 2013. Reply period closes 11 February 2013. - No Statement

iv. Consultation on IANA Secure Notification Process - Comment period closes on 10 January 2013; Reply period closes 31 January 2013. - ALAC to send a message to the ASO re ALAC should statement.v. Amendments to Article XI, Section 2.3 of the ICANN Bylaws - DNS Root Server System Advisory Committee (RSSAC) - Comment period closed 2 February 2013. Reply period closes 17 February 2013. – ALAC considering a Statement

viv. Preliminary Issue Report on Translation and Transliteration of Contact Information - Comment period closes 8 February 2013. Reply period closes 1 March 2013. – ALAC considering a Statement

viivi. Consultation on gTLD Delegation and Redelegation Performance Standards - Comment period closes 28 February 2013. Reply period closes 21 March 2013. – ALAC considering a Statement

viiivii. Consultation on ccTLD Delegation and Redelegation Performance Standards - Comment period closes 28 February 2013. Reply period closes 21 March 2013. – ALAC considering a Statement

4. Agenda Items for the ALAC Meeting of 22 January 2013 - Olivier (15 minutes)

...

a. Scheduling of ALAC and At-Large meetings - See At-Large Beijing Meetings Workspace

b. Update on APRALO Beijing Events - See APRALO Beijing Events Workspace

6. Update on At-Large ATLASII plans - Olivier (10 mins)

7. Travel Issues - Olivier (5 minutes)

8. ALS application process (10 minutes)

9. Any other Business - Olivier (3 minutes)