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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

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)

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

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

9. Any other Business - Olivier (3 minutes)

 

 


 

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