ALAC Executive Committee Teleconference
Date: Monday 29 April 2013 - 90 minutes
Time: 13:00 - 14:30 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
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Participants:
Apologies:
Staff: Heidi Ullrich, Matt Ashtiani, Silvia Vivanco, Gisella Gruber
Call management: Gisella Gruber
Action Items: ALAC ExCom 29.04.13 Action Items
Chat: ALAC ExCom 29.04.13 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 29.04.13 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the 12 April 2013 ExCom Meeting - Olivier (10 minutes)
Items for Discussion
3. Policy Advice Development Page – Tijani, Olivier (20 minutes) (To be updated by staff)
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
i. At-Large New gTLD Metrics Task Force Report Workspace – Adopted 14Y, 0N, 0A
ii. Public Interest Commitments Dispute Resolution Procedure (PICDRP) – Adopted 14Y, 0N, 0A
iii. FY14 Community Travel Support Guidelines – Adopted 14Y, 0N, 0A
iv. Proposed 2013 RAA Posted for Comment – Adopted 14Y, 0N, 0A
v. ICANN's FY 14 Security, Stability and Resiliency Framework – Adopted 14Y, 0N, 0A
vi. At-Large Preliminary Issue Report on gTLD Registration Data Services Workspace – Adopted 14Y, 0N, 0A
vii. 2013 Revised ALAC Rules of Procedure – Adopted 13Y, 0N, 1A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
i. Proposed Final 2013 RAA – ALAC drafting a Statement
ii. Trademark Clearinghouse and IDN Variants – ALAC drafting a Statement
iii. Questions to the Community on Accountability and Transparency within ICANN – ALAC considering drafting a Statement
iv. Statement on WCIT Outcomes – ALAC drafting a Statement
c. Currently Open Public Comments
5. Policy vs. Implementation - GNSO Invitation Follow Up - Olivier (10 minutes)
6. Topics for 28 May 2013 ALAC Meeting - Olivier (5 minutes)
7. At-Large Meeting Schedule for the 47th ICANN Meeting in Durban - All (10 minutes)
a. Review of At-Large Meetings in Durban - See: At-Large Durban Meetings Workspace
b. Additional formal/informal meetings to be scheduled
8. Any other Business - Olivier (3 minutes)
