...

_______________________________________________________________________________________________________

Participants:

Olivier Crepin-Leblond, Evan Leibovitch, Rinalia Abdul Rahim, Tijani Ben Jemaa

Julie Hammer, Alan Greenberg

Apologies:

...

Cheryl Langdon-Orr, Carlton Samuels, Sébastien Bachollet

Staff: Heidi Ullrich,

...

Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine

...

Summary Minutes:      ALAC ExCom

...

2013.02.

...

14 Summary Minutes  

...

Action Items: ALAC

...

ExCom 2013.02.

...

14 Action Items

Chat:            ALAC

...

ExCom 2013.02.

...

14 Chat  

...

Recording:      English    

Interpretation: No interpretation for this meeting

Transcript:       ALAC ExCom 14.02.13 Transcript   

...

AGENDA 

Standing Agenda Items

...

2. Review of Action Items from the 22 January 2013 ALAC Meeting and 25 January ExCom Meeting - Olivier (10 minutes)

Items for Discussion

3. Policy Advice Development Page

...

 – Tijani, Olivier (20 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. At-Large IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels – Second Public Comment Draft Workspace - Adopted 13Y, 0N, 0A

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

i. Statement on WCIT Outcomes – ALAC drafting  - Olivier Crepin-Leblond drafting a Statement

ii. Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition – ALAC commenting 

iii. Thick Whois PDP WG

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. - No Statement

 - Olivier Crepin-Leblond to send the letter to Steve Crocker as Correspondence.

iiiii.Consultation on gTLD Delegation and Redelegation Performance Standards and  and Consultation on ccTLD Delegation and Redelegation Performance Standards - Comment  - Cheryl Langdon-Orr and Alan Greenberg are drafting a joint statement. - Comment period closes 28 February 2013. Reply period closes 21 March 2013. – Cheryl Langdon-Orr and Alan Greenberg to prepare a draft joint statement.

iv. "Closed Generic" gTLD Applications - Evan Leibovitch to draft a Statement - Comment period closes 7 March 2013.

c. Currently Open Public Comments 

i. Consultation on IANA Secure Notification Process - No Statement - Comment period extended to 28 February 2013. Reply period extended to 21 March 2013. 

iiiii. IDN Variant TLD Program -- Draft Final Report Examining the User Experience Implications of Active Variant TLDs - No Statement - Comment  Comment period closed 8 February 2013. Reply period closes 1 March 2013. - Edmon Chung to confirm if a Statement is necessary.

iiiiv. Policy vs. Implementation - Comment No Statement - Comment period closes 21 February 2013. Reply period closes 14 March 2013.

viv. Interim Report IDN ccNSO Policy Development Process - ALAC considering drafting a Statement - Comment period closes 26 February 2013. Reply period closes 21 March 2013.

vi. "Closed Generic" gTLD Applications - Comment period closes 7 March 2013.

vii. v. Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification - Avri Doria to confirm if a Statement is necessary. - Comment period closes 26 February 2013. Reply period closes 20 March 2013.

...

9. Any other Business - Olivier (3 minutes)

...