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Comment: Migrated to Confluence 5.3


Date: Tuesday 28 May 2013                                        

Time: 1400 - 1600 UTC


 (For the time in various timezones click here)

Adobe Connect Meeting Room:


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Dial outs: Natalia Enciso, Yaovi Atohoun,


ALAC Members: Jean-Jacques Subrenat, Oliver Crépin-Leblond, Dev Anand Teelucksingh, Holly Raiche, Sala Tamanikaiwimaro, Eduardo Diaz, Yaovi Atohoun, Carlton Samuels, Evan Leibovitch, Sandra Hoferichter, Rinalia Abdul Rahim, Tijani Ben Jemaa

Winthrop Yu, Ron Sherwoodm Wolf Ludwig, Oksana Prykhodko, Garth Bruen

Liaison: Alan Greenberg, Cheryl Langdon-Orr, Julie Hammer


ES: ALAC Member: Natalia Enciso

Alberto Soto, Carlos Vera, Michelle Chaplow, Aida Noblia

Apologies: Siranush Vardanyan, Maureen Hilyard

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

Interpreters: ES: Veronica and David & , FR: Claire and




Call management: Gisella Gruber



Summary Minutes:  EN

Action Items:  EN

Adopted Motions:  EN 

Transcription:  EN  ,   FR,   ES 

Recording: EN,  FR, ES 

Chat:   EN   


A G E N D A      

Standing Agenda Items


1.  Adoption of agenda; call for Any Other Business or other amendments – Olivier Crepin-Leblond (3 minutes)


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

ii. At-Large ALAC Statement to the Board Regarding Security and Stability Implications of New gTLDs  – ALAC commenting voting on the drafted Statement

iii. New gTLD Board Committee Consideration of GAC Safeguard Advice  – ALAC considering drafting  - Alan Greenberg and Olivier Crepin-Leblond to draft a Statement

iv. Proposed Final 2013 RAA  –  – ALAC commenting voting on the drafted a Statement

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

vi. Statement on WCIT Outcomes  – ALAC drafting a Statement


b. Proposal 2: Do you agree with the proposal that Rinalia Abdul Rahim be a member in the Objections Follow-up Group?

Items for Discussion

9. Discussion of GNSO Work on Policy and Implementation in the ICANN Context - Olivier Crepin-Leblond (10 minutes)


b. Technology Taskforce - Dev Anand Teelucksingh



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


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


14. Any Other Business – Olivier (5 minutes)