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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   

Standing Agenda Items

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2. Review of Action Items from the 11 September 2013 ExCom Meeting and the 24 September 2013 ALAC Meeting- Olivier (10 minutes) 

Items for Discussion 

3. Policy Advice Development Page – Tijani, Olivier (15 minutes)

• See: Policy Advice Development Page

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• See:

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•  ICANN Public Comment page

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a. Recently adopted ALAC Statements, Documents or Groups: (TO BE UPDATED FOLLOWING THE ALAC MEETING)

• Confusingly Similar gTLDs – Adopted 12Y, 1N, 0A
• Proposal to Mitigate Name Collision Risks
• Community Expertise in Community Priority Evaluation – Adopted 14Y, 0N, 0A
• Preferential Treatment for Community Applications in String Contention – Adopted 14Y, 0N, 0AConsultation on the Source of Policies & User Instructions for Internet Number Resource Requests
• Explore the Draft Next Generation gTLD Directory Services Model – 9Y, 1N, 0A
• Community Priority Evaluation (CPE) Guidelines Update from ICANN – Adopted 11Y, 0N, 3A0A
• Rights Protection Mechanism (RPM) Requirements– Adopted 13Y, 0N, 0A

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

• Study on Whois Privacy & Proxy Service Abuse – Holly Raiche and Carlton Samuels to confirm if a Statement is necessary
• Policy & Implementation Working Group – Alan Greenberg and Evan Leibovitch drafting a Statement
• Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs – Alan Greenberg and Evan Leibovitch drafting a Statement
• Drafting Consultation on 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
• 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

• GNSO Structures Charter Amendment Process – Comment period closes 28 August 2013. No Statementn/a - ALAC is developing Statements, considering developing Statements, or voting on all open Public Comments

d. New At-Large Policy Development Early Engagement Workspace Workspace

• • See: At-Large Policy Development Early Engagement

4. Review of the ALAC Meeting of 24 September 2013 - Olivier Crepin-Leblond (15 minutes)

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• 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)