ALAC Executive Committee Teleconference
Date: Thursday, 14 February 2013
Time: 14:00 - 15:30 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0213/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Participants:
Apologies:
Staff: Heidi Ullrich, Gisella Gruber
Summary Minutes: ALAC ExCom 14.02.13 Summary Minutes
Action Items: ALAC ExCom 14.02.13 Action Items
Chat: ALAC ExCom 14.02.13 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 14.02.13 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the 22 January 2013 ALAC Meeting and 25 January ExCom Meeting - Olivier (10 minutes)
Items for Discussion
3. Policy Advice Development Page -- Tijani, Olivier (20 minutes)
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
i. ATRT 2 Candidate Endorsement
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
i. Statement on WCIT Outcomes – ALAC drafting a Statement
ii. Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition – ALAC commenting
iii. Thick Whois PDP WG
c. Currently Open Public Comments
i. Consultation on IANA Secure Notification Process - Comment period extended to 28 February 2013. Reply period extended to 21 March 2013. - No Statement
ii.Consultation on gTLD Delegation and Redelegation Performance Standards and Consultation on ccTLD Delegation and Redelegation Performance Standards - Comment period closes 28 February 2013. Reply period closes 21 March 2013. – Cheryl Langdon-Orr and Alan Greenberg to prepare a draft joint statement.
iii. IDN Variant TLD Program -- Draft Final Report Examining the User Experience Implications of Active Variant TLDs - Comment period closed 8 February 2013. Reply period closes 1 March 2013. - Edmon Chung to confirm if a Statement is necessary.
iv. Policy vs. Implementation - Comment period closes 21 February 2013. Reply period closes 14 March 2013.
v. Interim Report IDN ccNSO Policy Development Process - Comment period closes 26 February 2013. Reply period closes 21 March 2013.
vi. "Closed Generic" gTLD Applications - Comment period closes 7 March 2013.
vii. Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification - Comment period closes 26 February 2013. Reply period closes 20 March 2013.
5. Status of ROP Revisions - Cheryl, Alan and Olivier - (10 minutes)
6. Items for the 26 February ALAC Meeting - All (10 minutes)
7. At-Large Meeting Schedule for the 46th ICANN Meeting in Beijing - All (20 mins)
a. Development of ALAC and ExCom Beijing Agendas - See At-Large Beijing Meetings Workspace
b. Identification of main agenda topics and groups to meet
c. Update on APRALO Beijing Events - See APRALO Beijing Events Workspace
8. Any other Business - Olivier (3 minutes)