ALAC Executive Committee Teleconference
Date: Wednesday 27 March 2013
Time: 14:00 - 15:00 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0213/2
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
TO BE UPDATED
Participants:
Apologies:
Staff: Heidi Ullrich, Matt Ashtiani, Silvia Vivanco, Gisella Gruber
Call management: Gisella Gruber
Summary Minutes: ALAC ExCom 27.03.13 Summary Minutes
Action Items: ALAC ExCom 27.03.13 Action Items
Chat: ALAC ExCom 27.03.13 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 27.03.13 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the 26 March ALAC Meeting and the 18 March 2013 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:
- ATRT 2 Candidate Endorsement
- Thick Whois PDP WG - Adopted 14Y, 0N 0A
- At-Large IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels – Second Public Comment Draft Workspace - Adopted 13Y, 0N, 0A
- ICANN Volunteer engagement and Travel Support issues - Correspondence, submitted
- "Closed Generic" gTLD Applications 0 Adopted 13Y, 0N, 1A
- Whois Registrant Identification Study, Draft Report - Adopted 11Y, 0N, 1A
- ALAC Joint Statement on the Consultation on ccTLD Delegation and Redelegation Performance Standards and the Consultation on gTLD Delegation and Redelegation Performance Standards - Adopted 11Y, 0N, 0A
- Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification - Adopted 10Y, 0N, 0
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- FY14 Community Travel Support Guidelines - Tijani Ben Jemaa to draft a Statement. Comment period closes 21 April 2013. Reply period closes 11 June 2013.
- Preliminary Issue Report on gTLD Registration Data Services - Carlton Samuels drafting a Statement. Comment period closes 19 April 2013. Reply period closes 13 May 2013.
- ICANN's FY 14 Security, Stability and Resiliency Framework - ALAC Commenting. Comment period closes 19 April 2013. Reply period closes 13 May 2013.
- Public Interest Commitments Dispute Resolution Procedure (PICDRP) Comment period closes 19 April 2013. Reply period closes 13 May 2013.
- Proposed 2013 RAA Posted for Comment Comment period closes 28 March 2013. Reply period closes 19 April 2013.
- Statement on WCIT Outcomes - Olivier Crepin-Leblond drafting a Statement.
c. Currently Open Public Comments
- Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP - No Statement
- Locking of a Domain Name Subject to UDRP Proceedings – Initial Report - No Statement
- Consultation on Root Zone KSK Rollover - No Statement
- Revised Proposal of the ACDR to Serve as a UDRP Dispute Resolution Service Provider - No Statement
4.Review of the ALAC Meeting of 26 March 2013 - Olivier Crepin-Leblond (20 minutes)
5. At-Large Meeting Schedule for the 46th ICANN Meeting in Beijing - All (20 minutes)
a. Status of At-Large Beijing Agendas - See At-Large Beijing Meetings Workspace
b. ICANN Full Beijing Meeting Schedule: http://beijing46.icann.org/full-sched
c. Questions for Board, GAC Leadership, GSE and Communications Staff, SSAC Leadership lunch
d. ALAC meeting with the NCSG - agenda (currently: Special Protections for Red Cross, Olympic Committee and IGO/ INGOs)
e. Update on APRALO Beijing Events - See APRALO Beijing Events Workspace
6. Any other Business - Olivier (3 minutes)