ALAC Executive Committee Teleconference
Date: Friday 31 May 2013 - 90 minutes
Time: 14:00 - 15:30 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0513/2
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Participants:
Apologies:
Dial outs: Cheryl Langdon-Orr,
Staff: Heidi Ullrich, Matt Ashtiani, Silvia Vivanco, Gisella Gruber
Call management: Gisella Gruber
Action Items: ALAC ExCom 31.05.13 Action Items
Chat: ALAC ExCom 31.05.13 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 31.05.13 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the 17 May 2013 ExCom Meeting and 28 May 2013 ALAC Meeting - Olivier (10 minutes)
Items for Discussion
3. Policy Advice Development Page – Tijani, Olivier (20 minutes)
See: Policy Advice Development Page
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
i. Trademark Clearinghouse and IDN Variants
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
i. FY14 Draft Operating Plan and Budget – Tijani Ben Jemaa drafting a Statement
ii. At-Large ALAC Statement to the Board Regarding Security and Stability Implications of New gTLDs – ALAC voting on the drafted Statement
iii. New gTLD Board Committee Consideration of GAC Safeguard Advice - Alan Greenberg and Olivier Crepin-Leblond to draft a Statement
iv. Proposed Final 2013 RAA – ALAC voting on the drafted Statement
v. Questions to the Community on Accountability and Transparency within ICANN – ALAC considering drafting a Statement
vi. Statement on WCIT Outcomes – ALAC drafting a Statement
c. Currently Open Public Comments
i. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP - No Statement
ii. Locking of a Domain Name Subject to UDRP Proceedings – Initial Report - No Statement
iii. Consultation on Root Zone KSK Rollover - No Statement
iv. Revised Proposal of the ACDR to Serve as a UDRP Dispute Resolution Service Provider - No Statement
4. Review of the ALAC Meeting of 28 May 2013 - Olivier Crepin-Leblond (15 minutes)
5. Review of At-Large Meeting Schedule and Agendas for the 47th ICANN Meeting in Durban - All (15 minutes)
a. Schedule and agendas of ALAC and At-Large meetings - See At-Large Durban Meetings Workspace
b. Update on formal meetings with AC/SOs
c. Scheduling Informal Meetings
d. Social Events - ExCom dinner; At-Large dinner
e. Questions for meetings:
i. At-Large Durban ICANN Board Questions Workspace
ii. At-Large Durban Global Stakeholder Engagement Questions Workspace
iii. At-Large Durban Communications Department Questions Workspace
iv. At-Large Durban Topics for the Public Forum Workspace
6. Security Studies on the Use of Non-Delegated TLDs, and Dotless Names Olivier Crepin-Leblond and Julie Hammer (15 minutes)
See: ICANN Announcement on Security Studies on the Use of Non-Delegated TLDs, and Dotless Names
See: SSAC Reports and Advisories
