ALAC Executive Committee Teleconference

Date: TBC

Time: TBC UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0713/3

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How can I participate in this meeting?          

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

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Participants:

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber

Call management: Gisella Gruber

 

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Action Items: ALAC ExCom 13.07.30 Action Items

Chat:   ALAC ExCom  13.07.30 

Recording:           English         

Interpretation: No interpretation for this meeting

Transcript:  ALAC ExCom 13.07.30 Transcript      

 

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AGENDA  

Standing Agenda Items

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

2. Review of Action Items from the 19 July ExCom Meeting in Durban - Olivier (10 minutes)

Items for Discussion

3. Policy Advice Development Page – Tijani, Olivier (15 minutes) 

See:  ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

1. Proposed Final 2013 RAA – Adopted: 12Y, 0N, 0A
2. FY14 Draft Operating Plan and Budget – Adopted: 14Y, 0N, 0A
3. New gTLD Board Committee Consideration of GAC Safeguard Advice – Adopted: 13Y, 0N, 0A

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

1. Implementation of IDN Variant Top Level Domains – ALAC voting
2. Draft Final Report on Universal Acceptance of IDN TLDs – Rinalia Abdul Rahim to confirm if a Statement is necessary
3. Proposed Renewal of .ORG gTLD Registry Agreement –  Olivier Crepin-Leblond  to confirm if a Statement is necessary
4. Initial Report on Protection of IGO and INGO Identifiers in All gTLDs – Evan Leibovitch and Alan Greenberg to draft a Statement
5. Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Lutz Donnerhacke to draft a Statement
6. Thick Whois Initial Report – GNSO Policy Development Process – Alan Greenberg to draft a Statement
7. Proposed Renewal of .INFO gTLD Registry Agreement –  Olivier Crepin-Leblond  to confirm if a Statement is necessary
8. Proposed Renewal of .BIZ gTLD Registry Agreement –  Olivier Crepin-Leblond  to confirm if a Statement is necessary
9. Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement

c. Currently Open Public Comments

1. GNSO Structures Charter Amendment Process – No Statement. 

d. New At-Large Policy Development Early Engagement Workspace

See: At-Large Policy Development Early Engagement

4. ICANN Strategy Sessions - At-Large Coordination - Olivier (10 minutes)

See: ICANN Strategy Panels site

5. At-Large Selection of Board Member - Next Steps (10 minutes)

6. Preferential Treatment of Applications having Community Support - Olivier (5 minutes)

7. Topics for 27 August 2013 ALAC Meeting - Olivier (5 minutes)

8. Any other Business - Olivier (3 minutes)