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Meeting Number: AL.EXCO/CC.0213/2

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How can I participate in this meeting?            

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

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Staff: Heidi Ullrich, Matt Ashtiani, Silvia Vivanco, Gisella Grube

 

 

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Summary Minutes:       ALAC ExCom

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2013.02.

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27 Summary Minutes   

Action Items: ALAC ExCom 272013.02.13 27 Action Items

Chat:

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ALAC ExCom

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2013.02.

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27 Chat   

Recording:      English    

Interpretation: No interpretation for this meeting

Transcript:        ALAC ExCom 27.02.13 Transcript    

 

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AGENDA

Standing Agenda Items

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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)

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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. Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition - Olivier Crepin-Leblond to send the letter to Steve 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-Orr and Alan Greenberg drafting a joint statement. - Comment period closes 28 February 2013. Reply period closes 21 March 2013.

iv. "Closed Generic" gTLD Applications - Evan Leibovitch drafting a Statement - Comment period closes 7 March 2013. Reply period not yet listed.  

v. Whois Registrant Identification Study, Draft Report - Carlton Samuels drafting a Statement. - Comment period closes 9 March 2013. Reply period not yet listed.  

vi. Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification - Holly Raiche to confirm if a Statement is necessary. - Comment period closes 26 February 2013. Reply period closes 20 March 2013.

c. Currently Open Public Comments 

i. Consultation on IANA Secure Notification Process - No Statement - Comment period extended to 28 February 2013. Reply period extended to 21 March 2013. 

ii. IDN Variant TLD Program -- Draft Final Report Examining the User Experience Implications of Active Variant TLDs - No Statement - Comment period closed 8 February 2013. Reply period closes 1 March 2013.

iii. Policy vs. Implementation - No Statement - Comment period closes 21 February 2013. Reply period closes 14 March 2013.

iv. Interim Report IDN ccNSO Policy Development Process - No Statement - Comment period closes 26 February 2013. Reply period closes 21 March 2013.

v. At-Large Preliminary Issue Report on Uniformity of Reporting WorkspaceEvan Leibovitch to confirm if a Statement is necessary. Comment period closes 22 March 2013.

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See: Announcement (including Call for Applicants and Charter)

See: At-Large Meeting Strategy Working Group Meetings and Events Workspace

Deadline: Candidatures will be accepted until Sunday, 3 March 2013 – 23:59 UTC.

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a. Review of ALAC and ExCom Beijing Agendas - See At-Large Beijing Meetings Workspace

i. Would the ALAC like to have a meeting with the SSAC?

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c. Update on APRALO Beijing Events - See APRALO Beijing Events Workspace

5. Review of 26 February ALAC Meeting - Olivier (15 minutes)

6. Any other Business - Olivier (3 minutes)

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