...

_______________________________________________________________________________________________________

Participants:

...

 Olivier Crépin-leblond, Tijani Ben-Jemaa, Evan Leibovitch, Rinalia Abdul Rahim, Carlton Samuels Cheryl Langdon-Orr, Julie Hammer, Alan Greenberg

Apologies:

...

 none

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

Call management: Julia Charvolen

______________________________________________________________________________________________________________________________________

Action Items:  ALT - BMSPC and BCEC candidates 2013.10.28 Action Items

Chat:    ALT - BMSPC and BCEC candidates 2013.10.28 AC Chat    

Recording:   English         

Interpretation: No interpretation for this meeting

Transcript:    ALT - BMSPC and BCEC candidates 2013.10.28 Transcript       

...

AGENDA   

Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

2. Review of Action Items from the 8 October 2013 ExCom Meeting - Olivier (15 minutes)

Items for Discussion

3. Policy Advice Development Page – Tijani, Olivier (15 minutes) (To be updated by staff)

 See:  ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Confusingly Similar gTLDs - Adopted 12Y, 1N, 0A 
• DNS Risk Management Framework Report - Adopted 12Y, 1N, 0A 
• Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Adopted 13Y, 0N, 0A 

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

• Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - Alan Greenberg and Evan Leibovitch drafting a Statement
• Policy & Implementation Working Group - Alan Greenberg and Evan Leibovitch drafting a Statement
• Study on Whois Privacy & Proxy Service Abuse - Commenting
• ICANN and SO-AC Leaders Brainstorming Collaboration - Commenting
• Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Rinalia Abdul Rahim, Evan Leibovitch, Carlton Samuels to confirm if a Statement is necessary

c. Currently Open Public Comments

• n/a

d. New At-Large Policy Development Early Engagement Workspace

• At-Large Policy Development Early Engagement

...

Item for Discussion

2. BCEC and BMSPC Candidate Review - ALT Members (

...

25 minutes)

a. BCEC Candidates

b. BMSPC Candidates

5. Buenos Aires Meeting - Olivier (10 minutes)

a. Review of meetings and agendas

b. Review of question pages:

• 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

...

3. Any other Business - Olivier (3 minutes)