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

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How can I participate in this meeting?          

Adobe Connect: http://icann.adobeconnect.com/alacexcom

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Participants:

Apologies:  Heidi Ullrich,

Staff: Silvia Vivanco, Julia Charvolen, Gisella Gruber

Call management: Julia Charvolen

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Action Items: ALAC ExCom 13.08.29 Action Items

Chat:    ALAC ExCom 13.08.29 AC Chat 

Recording:           English         

Interpretation: No interpretation for this meeting

Transcript:  ALAC ExCom 13.08.29 Transcript      

 

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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) (To be updated following ALAC call of 27 August)

See: Policy Advice Development Page 

See:  ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

1. Proposed Final 2013 RAA – Adopted: 12Y, 0N, 0A
2. FY14 Draft Operating Plan and Budget – Adopted: 14Y, 0N, 0A
3. New gTLD Board Committee Consideration of GAC Safeguard Advice – Adopted: 13Y, 0N, 0A
4. Implementation of IDN Variant Top Level Domains – 11Y, 0N, 0A

 b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

1. Explore the Draft Next Generation gTLD Directory Services Model – Olivier Crepin-Leblond to confirm if a Statement is necessary
2. Draft Final Report ccNSO Study Group on the Use of Country and Territory Names as TLDs – Cheryl Langdon-Orr to confirm if a Statement is necessary
3. Draft Final Report on Universal Acceptance of IDN TLDs – Commenting
4. Initial Report on Protection of IGO and INGO Identifiers in All gTLDs – Evan Leibovitch and Alan Greenberg to draft a Statement
5. Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Lutz Donnerhacke to draft a Statement
6. Thick Whois Initial Report – GNSO Policy Development Process – Commenting
7. Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement

 c. Currently Open Public Comments

 Proposed Renewal of .ORG gTLD Registry Agreement – No Statement.

1. Proposed Renewal of .INFO gTLD Registry Agreement – No Statement.
2. Proposed Renewal of .BIZ gTLD Registry Agreement – No Statement.
3. 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)