ALAC Executive Committee Teleconference
Date: Thursday, 29 August 2013
Time: 1300 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0813/2
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Participants: Olivier Crepin-Leblond, Evan Leibovitch, Rinalia Abdul Rahim, Tijani Ben Jemaa
Cheryl Langdon-Orr, Julie Hammer , Alan Greenberg
Apologies: Heidi Ullrich, Carlton Samuels
Staff: Gisella Gruber, Nathalie Peregrine, Julia Charvolen
Call management: Julia Charvolen
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Action Items: ALAC ExCom 2013.08.29 Action Items
Chat: ALAC ExCom 2013.08.29 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 13.08.29 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the 22 August ExCom Meeting and 27 August 2013 ALAC Meeting - Olivier (10 minutes)
Items for Discussion
3. Policy Advice Development Page – Tijani, Olivier (15 minutes)
See: Policy Advice Development Page
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
- Community Expertise in Community Priority Evaluation – Adopted 14Y, 0N, 0A
- Preferential Treatment for Community Applications in String Contention – Adopted 14Y, 0N, 0A
- Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Adopted 11Y, 0N, 3A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Community Priority Evaluation Update from ICANN – ALAC drafting a Statement
- Proposal to Mitigate Name Collision Risks – ALAC drafting a Statement
- Rights Protection Mechanism (RPM) Requirements – ALAC voting
- Explore the Draft Next Generation gTLD Directory Services Model – ALAC considering drafting a Statement
- Statement on WCIT Outcomes – ALAC drafting a Statement
c. Currently Open Public Comments
- GNSO Structures Charter Amendment Process – Comment period closes 28 August 2013. No Statement
d. New At-Large Policy Development Early Engagement Workspace
d. New At-Large Policy Development Early Engagement Workspace
c. Currently Open Public Comments
Proposed Renewal of .ORG gTLD Registry Agreement – No Statement.
- Proposed Renewal of .INFO gTLD Registry Agreement – No Statement.
- Proposed Renewal of .BIZ gTLD Registry Agreement – No Statement.
- GNSO Structures Charter Amendment Process – No Statement.
4. Review of the ALAC Meeting of 27 August 2013 - Olivier Crepin-Leblond (15 minutes)
5. Any other Business - Olivier (3 minutes)
