Page History
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Meeting Number: AL.EXCO/CC.02130513/21
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_______________________________________________________________________________________________________
Participants:
Olivier Crepin-Leblond, Tijani Ben Jemaa, Evan Leibovitch, Rinalia Abdul Rahim
Julie Hammer, Alan Greenberg, Cheryl Langdon-Orr,
Apologies: Carlton Samuels,
Staff: Heidi Ullrich, Matt Ashtiani, Silvia Vivanco, Gisella Gruber
Call management: Gisella Gruber
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Action Items: ALAC ExCom 172013.05.13 17 Action Items
Chat:
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ALAC ExCom
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2013.05.
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17 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 17.05.13 Transcript
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AGENDA
Standing Agenda Items
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2. Review of Action Items from the 29 April 2013 ExCom Meeting - Olivier (10 minutes)
Items for Discussion
3. Policy Advice Development Page – Tijani, Olivier (
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15 minutes)
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
i. ATRT 2 Candidate Endorsement
ii. Thick Whois PDP WG - Adopted 14Y, 0N 0A
iii. Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition - Adopted 14Y, 0N, 1A
iv. "Closed Generic" gTLD Applications - Adopted 13Y, 0N, 1A
v. Whois Registrant Identification Study, Draft Report - Adopted 11Y, 0N, 1An/a - there have been no adopted statements since the last ExCom meeting
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALACi. FY14 Community Travel Support Guidelines –
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- drafting a Statement
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ii. ICANN's FY 14 Security, Stability and Resiliency Framework – Julie Hammer to confirm if a Statement is necessary - closes April 20 2013
iii. Consultation on Root Zone KSK Rollover – Technical Issues WG to confirm if a Statement is necessary - closes April 12 2013
iv. Proposed 2013 RAA Posted for Comment – Alan Greenberg drafting a Statement - closes March 28 2013
v. Statement on WCIT Outcomes - Olivier Crepin-Leblond drafting a Statement
iv.Consultation on gTLD Delegation and Redelegation Performance Standards and Consultation on ccTLD Delegation and Redelegation Performance Standards - Cheryl Langdon-Orr and Alan Greenberg drafting a joint statement. - Comment period closes 28 February 2013. Reply period closes 21 March 2013.
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- At-Large ALAC Statement to the Board Regarding Security and Stability Implications of New gTLDs – ALAC commenting on the drafted Statement
- Proposed Final New gTLD Registry Agreement – Alan Greenberg to confirm is a Statement is necessary
- New gTLD Board Committee Consideration of GAC Safeguard Advice – Alan Greenberg and Olivier Crepin-Leblond to draft a Statement
- Proposed Final 2013 RAA – ALAC commenting on the drafted a Statement
- Trademark Clearinghouse and IDN Variants – ALAC voting on the drafted Statement
- Questions to the Community on Accountability and Transparency within ICANN – ALAC considering drafting a Statement
- Statement on WCIT Outcomes – ALAC drafting a Statement
c. Currently Open Public Comments
i. Interim Report IDN ccNSO Policy Development Process - No Statement - Comment period closes 26 February 2013. Reply period closes 21 March 2013.
ii. Consultation on IANA Secure Notification Process - No Statement - Comment period extended to 28 February 2013. Reply period extended to 21 March 2013.
iii. Preliminary Issue Report on Uniformity of Reporting - No Statement - Comment period closes 22 March 2013. Reply period closes 12 April 2013.
iv. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP 2013 – No Statement - Comment period closes April 06 2013. Reply closes April 28 2013.
v. Revised Proposal of the ACDR to Serve as a UDRP Dispute Resolution Service Provider - No Statement - Comment period closes March 22 2013. Reply period closes 7 April 2013.
vi. Locking of a Domain Name Subject to UDRP Proceedings – Initial Report - No Statement.Comment period closes April 26 2013. Reply period closes 17 May 2013.
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- Whois Information Status Policy – No Statement. Comment close date: 31 May 2013 - 23:59 UTC. Reply close date: 24 June 2013 - 23:59 UTC
- Proposed Modification of GNSO Operating Procedures Concerning the Deadline for the Submission of Reports and Motions – No Statement. Comment close date: 23 May 2013 - 23:59 UTC. Reply close date: 14 June 2013 - 23:59 UTC
4. ALS De-certification and Certification Issues - Olivier and Alan (10 minutes)
a. De-certification
i. Internet Users Network request for de-certification - Next steps
Current procedure - This process should be followed for the de-certification request.
ii. Updating the Revised ALAC ROPs
1) Update the revised ROPs to include the current de-certification language.
2) When the revised ROPs are ready to be implemented, At-Large Staff will send an information to the Board.
b. Updating ALAC language on certification and de-certification
i. The ALAC may wish to consider if there are any updates to the de-certification process or further requirements for ALS certification or decertification that they wish to propose. Such updates would need to be vetted through the Board.
5. ALAC Objections Follow up - Olivier (10 minutes)
See: ALAC Objections Workspace
6.NomCom Update on Schedule of Selectee Announcements and Impact on ALAC Representative Selection Schedule - Olivier and Cheryl (10 minutes)
See: 2013 ALAC and RALO Elections, Selections and Appointments
7. At-Large Meeting Schedule for the 47th ICANN Meeting in Durban - All (15 minutes)
a. Status of At-Large Durban Agendas - See Durban At-Large Durban Meeting Agendas Workspace
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e. Social Events - ExCom dinner; At-Large dinner
8. Topics for
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28 May 2013 ALAC Meeting - Olivier (5 minutes)
a. GNSO Work on Policy and Implementation in the ICANN Context - AI from 29 April ExCom Meeting
b. Suggested: Durban activities
