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ALAC Executive Committee Teleconference

Date: Thursday, 14 February 2013

Time: 14:00 - 15:30 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0213/1

How can I participate in this meeting?            

Adobe Connect: http://icann.adobeconnect.com/alacexcom

_______________________________________________________________________________________________________

 

Participants:

Apologies: Sebastien Bachollet, Carlton Samuels,

Staff: Heidi Ullrich,  Gisella Gruber

 

 

Summary Minutes:     ALAC ExCom 14.02.13 Summary Minutes   

Action Items: ALAC ExCom 14.02.13 Action Items

Chat:           ALAC ExCom 14.02.13 Chat    

Recording:     English   

Interpretation: No interpretation for this meeting

Transcript:     ALAC ExCom 14.02.13 Transcript    

 

AGENDA 

Standing Agenda Items

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

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

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

i. Statement on WCIT Outcomes – ALAC 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

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

iii. IDN Variant TLD Program -- Draft Final Report Examining the User Experience Implications of Active Variant TLDs - Comment period closed 8 February 2013. Reply period closes 1 March 2013. - Edmon Chung to confirm if a Statement is necessary.

iv. Policy vs. Implementation - Comment period closes 21 February 2013. Reply period closes 14 March 2013.

v. Interim Report IDN ccNSO Policy Development Process - Comment period closes 26 February 2013. Reply period closes 21 March 2013.

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

vii. Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification - Comment period closes 26 February 2013. Reply period closes 20 March 2013.

5. Status of ROP Revisions - Cheryl, Alan and Olivier - (10 minutes)

See: At-Large Rules of Procedure Modification Proposals Template Workspace;

6. ALAC & At-Large involvement in GNSO activities - Matching Supply with Demand - All (15 mins)

7. Items for the 26 February ALAC Meeting - All (10 minutes)

8. At-Large Meeting Schedule for the 46th ICANN Meeting in Beijing - All (20 mins)

a. Development of ALAC and ExCom Beijing Agendas - See At-Large Beijing Meetings Workspace

b. Identification of main agenda topics and groups to meet

i. Would the ALAC like to schedule Meetings with the ASO, ccNSO, GAC and the registrars?

c. Update on APRALO Beijing Events - See APRALO Beijing Events Workspace

9. Any other Business - Olivier (3 minutes)

 

 


 

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