ALAC Executive Committee Teleconference
Date: Tuesday, 08 October 2013
Time: 1300 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.1013/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Evan Leibovitch, Carlton Samuels
Cheryl Langdon-Orr, Julie Hammer, Alan Greenberg
Apologies: Rinalia Abdul Rahim
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine, Julia Charvolen
Call management: Julia Charvolen
Action Items: ALAC ExCom 2013.10.08 Action Items
Chat: ALAC ExCom 2013.10.08 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 13.10.08 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the 25 September 2013 ExCom Meeting - Olivier (15 minutes)
Items for Discussion
3. Policy Advice Development Page – Tijani, Olivier (15 minutes)
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
- Confusingly Similar gTLDs - Adopted 12Y, 1N, 0A
- DNS Risk Management Framework Report - Adopted 12Y, 1N, 0A
- Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - Alan Greenberg and Evan Leibovitch drafting a Statement
- Policy & Implementation Working Group - Alan Greenberg and Evan Leibovitch drafting a Statement
- Study on Whois Privacy & Proxy Service Abuse - Commenting
- ICANN and SO-AC Leaders Brainstorming Collaboration - Commenting
- Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Rinalia Abdul Rahim, Evan Leibovitch, Carlton Samuels to confirm if a Statement is necessary
c. Currently Open Public Comments
- n/a
d. New At-Large Policy Development Early Engagement Workspace
4.ATLAS II - Next Steps - Olivier (5 minutes)
b. Update on meeting rooms in London
c. Review of ATLAS II Timeline
5. At-Large Selection of Board Member - Next Steps - Olivier and Alan (10 minutes)
6. Competition, Consumer Trust and Consumer Choice (CCT) Next Steps - Olivier and Evan (5 mins)
7. Buenos Aires Meeting - Olivier (15 minutes)
a. At-Large Meetings - (see: ICANN 48 - Buenos Aires Meeting - November 2013 At-Large Workspace)
b. Update on Leadership Training Courses - AC/SO Leadership Training At-Large ICANN Academy Ad-Hoc Working Group and Facilitation Skills Training (See joint program)
c. AC/SO led Session - ALAC comments
d. Questions for Various Meetings
At-Large Buenos Aires AC/SO Leadership Meeting Questions Workspace
At-Large Buenos Aires GAC Questions Workspace
At-Large Buenos Aires ICANN Board Questions Workspace
At-Large Buenos Aires Global Stakeholder Engagement Questions Workspace
At-Large Buenos Aires Communications Department Questions Workspace
At-Large Buenos Aires Topics for the Public Forum Workspace
8. Topics for 29 October 2013 ALAC Meeting - Olivier (5 minutes)
Suggested: BA Update and final review of meetings and agendas; Review of ExCom and Liaison election schedules; At-Large Board Selection Update; WG Updates, Update from the IGF
