ALAC Executive Committee Teleconference
Date: TBC
Time: TBC UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0713/3
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Participants:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber
Call management: Gisella Gruber
Action Items: ALAC ExCom 13.07.30 Action Items
Chat: ALAC ExCom 13.07.30
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 13.07.30 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the 19 July ExCom Meeting in Durban - Olivier (10 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:
- Proposed Final 2013 RAA – Adopted: 12Y, 0N, 0A
- FY14 Draft Operating Plan and Budget – Adopted: 14Y, 0N, 0A
- New gTLD Board Committee Consideration of GAC Safeguard Advice – Adopted: 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Implementation of IDN Variant Top Level Domains – ALAC voting
- Draft Final Report on Universal Acceptance of IDN TLDs – Rinalia Abdul Rahim to confirm if a Statement is necessary
- Proposed Renewal of .ORG gTLD Registry Agreement – Olivier Crepin-Leblond to confirm if a Statement is necessary
- Initial Report on Protection of IGO and INGO Identifiers in All gTLDs – Evan Leibovitch and Alan Greenberg to draft a Statement
- Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Lutz Donnerhacke to draft a Statement
- Thick Whois Initial Report – GNSO Policy Development Process – Alan Greenberg to draft a Statement
- Proposed Renewal of .INFO gTLD Registry Agreement – Olivier Crepin-Leblond to confirm if a Statement is necessary
- Proposed Renewal of .BIZ gTLD Registry Agreement – Olivier Crepin-Leblond to confirm if a Statement is necessary
- Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement
c. Currently Open Public Comments
- GNSO Structures Charter Amendment Process – No Statement.
d. New At-Large Policy Development Early Engagement Workspace
See: At-Large Policy Development Early Engagement
4. ICANN Strategy Sessions - At-Large Coordination - Olivier (10 minutes)
See: ICANN Strategy Panels site