ALAC Leadership Team Teleconference
Date: Monday, 28 October 2013
Time: 1900 UTC . For the time in various timezones click here
Meeting Number: AL.LT/MT.1013/3
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, Matt Ashtiani, Julia Charvolen
Call management: Julia Charvolen
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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
4. BCEC and BMSPC Candidate Review - ALT Members (20 minutes)
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
6. Any other Business - Olivier (3 minutes)
