...
Transcript: ALAC ExCom 27.02.13 Transcript
...
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the
...
26 February ALAC Meeting and 25 January ExCom Meeting - Olivier (10 minutes)
Items for Discussion
3. Policy Advice Development Page – Tijani, Olivier (20 minutes)
...
a. Recently adopted ALAC Statements, Documents or Groups:
i. ATRT 2 Candidate Endorsement
ii. Thick Whois PDP WG - Adopted 14Y, 0N 0A
iii. At-Large IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels – Second Public Comment Draft Workspace - Adopted 13Y, 0N, 0A
iv. ICANN Volunteer engagement and Travel Support issues - Correspondence, submitted
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
i. Statement on WCIT Outcomes - Unlicensed user drafting a Statementii. Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition - Unlicensed userOlivier Crepin-Leblond to send the letter to Unlicensed userSteve Crocker as Correspondence. ALAC currently voting.
ii. Statement on WCIT Outcomes - Olivier Crepin-Leblond drafting a Statement
iii.Consultation on gTLD Delegation and Redelegation Performance Standards and Consultation on ccTLD Delegation and Redelegation Performance Standards - Cheryl Langdon- Unlicensed user and Unlicensed user Orr and Alan Greenberg are drafting a joint statement. - Comment period closes 28 February 2013. Reply period closes 21 March 2013.
ivivi. "Closed Generic" gTLD Applications - Unlicensed user Evan Leibovitch to draft a Statement - Comment period closes 7 March 2013. Reply period not yet listed.
c. Currently Open Public Comments
...
v. Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification - Unlicensed user Avri Doria to confirm if a Statement is necessary. - Comment period closes 26 February 2013. Reply period closes 20 March 2013.
5. Status of ROP Revisions - Cheryl, Alan and Olivier - (10 minutes)
See: At-Large Rules of Procedure Modification Proposals Template Workspace;
6. ALAC & At-Large involvement in GNSO activities - Matching Supply with Demand - All (15 mins)
7. Items for the 26 February ALAC Meeting - All (10 minutes)
...
vi. Whois Registrant Identification Study, Draft Report - Carlton Samuels to confirm if a Statement is necessary. - Comment period closes 9 March 2013. Reply period not yet listed.
vii. At-Large Preliminary Issue Report on Uniformity of Reporting Workspace- Evan Leibovitch to confirm if a Statement is necessary. Comment period closes 22 March 2013.
4. At-Large Meeting Schedule for the 46th ICANN Meeting in Beijing - All (20 mins)
a. Development Review of ALAC and ExCom Beijing Agendas - See At-Large Beijing Meetings Workspace
b. Identification Update of main agenda topics and groups to meeti. Would the ALAC like to schedule Meetings with the ASO, ccNSO, GAC and the registrars?groups ExCom is meeting with in Beijing (Gisella)
c. Update on APRALO Beijing Events - See APRALO Beijing Events Workspace
...
5. Any other Business - Olivier (3 minutes)