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Participants: Olivier Crepin-Leblond, Cheryl Langdon-Orr, Tijani Ben Jemaa, Carlton Samuels, Julie Hammer, Rinalia Abdul Rahim, Alan Greenberg, Evan Leibovitch 

Apologies:

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Sébastien Bachollet

Dial outs: Cheryl Langdon-Orr, Tijani Ben Jemaa, Olivier Crepin-Leblond

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

Call management: Gisella GruberJulia Charvolen

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Action Items: ALAC ExCom 312013.05.13 31 Action Items

Chat:

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   ALAC ExCom

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2013.05.

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31 Chat       

Recording:          English        

Interpretation: No interpretation for this meeting

Transcript:         ALAC ExCom 31.05.13 Transcript     

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AGENDA  

Standing Agenda Items

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a. Recently adopted ALAC Statements, Documents or Groups:i.

1. 1. 1. Trademark Clearinghouse and IDN Variants
      2. ALAC Statement to the Board Regarding Security and Stability Implications of New gTLDs

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALACi.

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1. 1. 1. FY14 Draft Operating Plan and Budget – Tijani Ben Jemaa drafting a Statement

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1. 1. 1. New

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1. 1. 1. gTLD Board Committee Consideration of GAC Safeguard Advice - Alan Greenberg and Olivier Crepin-Leblond to draft a Statement

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1. 1. 1. Proposed Final 2013 RAA – ALAC voting on the drafted Statement

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1. 1. 1. Questions to the Community on Accountability and Transparency within ICANN  – ALAC considering drafting a Statement

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1. 1. 1. Statement on WCIT Outcomes  – ALAC drafting a Statement

c. Currently Open Public Comments i. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP

1. 1. 1. Whois Information Status Policy - No Statement 

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iii. Consultation on Root Zone KSK Rollover - No Statement

iv. Revised Proposal of the ACDR to Serve as a UDRP Dispute Resolution Service Provider - No Statement

4. Review of the ALAC Meeting of 28 May 2013 - Olivier Crepin-Leblond (15 minutes)

5. ALS De-Certification - Next Steps - Olivier Crepin-Leblond (5 minutes)

See: Former At-Large Structures Workspaces

a. Alfa-Redi

b. National Consumers' League

c. Internet Society of Pakistan

d. Internet Users' Network

6. Review of At-Large Meeting Schedule and Agendas for the 47th ICANN Meeting in Durban - All (15 minutes)

a. Schedule and agendas of ALAC and At-Large meetings - See At-Large Durban Meetings Workspace

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iv. At-Large Durban Topics for the Public Forum Workspace

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7. Security Studies on the Use of Non-Delegated TLDs, and Dotless Names Olivier Crepin-Leblond and Julie Hammer (15 minutes)

See:  ICANN Announcement on Security Studies on the Use of Non-Delegated TLDs, and Dotless Names

See: SSAC Reports and Advisories

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8. Any other Business - Olivier (3 minutes)