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Meeting Number: AL.EXCO/CC.0913/2
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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______________________________________________________________________________________________________________________________________
Action Items: ALAC ExCom 132013.09.25 Action Items
Chat: ALAC ExCom
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2013.09.25 AC
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Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 13.09.25 Transcript
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AGENDA
Standing Agenda Items
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2. Review of Action Items from the 11 September 2013 ExCom Meeting and the 24 September 2013 ALAC Meeting- Olivier (10 minutes)
Items for Discussion
3. Policy Advice Development Page – Tijani, Olivier (15 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Confusingly Similar gTLDs – Adopted 12Y, 1N, 0A
- Proposal to Mitigate Name Collision Risks – Adopted 14Y, 0N, 0A
- Explore the Draft Next Generation gTLD Directory Services Model – 9Y, 1N, 0A
- Community Priority Evaluation (CPE) Guidelines Update from ICANN – Adopted 11Y, 0N, 0A
- Rights Protection Mechanism (RPM) Requirements– Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Study on Whois Privacy & Proxy Service Abuse – Unlicensed user and Unlicensed user holly.raiche and Carlton Samuels to confirm if a Statement is necessary
- Policy & Implementation Working Group – Unlicensed user and Unlicensed user Alan Greenberg and evan.leibovitch drafting a Statement
- Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs – Unlicensed user and Unlicensed user Alan Greenberg and evan.leibovitch drafting a Statement
- Drafting Consultation on gTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures – Unlicensed userAlan Greenberg drafting a Statement
- Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures – ALAC to begin voting today
- DNS Risk Management Framework Report – ALAC voting, vote closes 27-September-2013 23:59 UTC
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d. New At-Large Policy Development Early Engagement Workspace
4. Review of the ALAC Meeting of 24 September 2013 - Olivier Crepin-Leblond (15 minutes)
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a. At-Large Agendas - See At-Large Buenos Aires Meeting Agendas Workspace;
b. Questions for various groups:
- At-Large Buenos Aires AC/SO Leadership Meeting Questions Workspace
- At-Large Buenos Aires GAC Questions Workspace
- At-Large Buenos Aires ICANN Board Questions Workspace
- At-Large Buenos Aires Global Stakeholder Engagement Questions Workspace
- At-Large Buenos Aires Communications Department Questions Workspace
- At-Large Buenos Aires Topics for the Public Forum Workspace
6.Discussion of At-Large Board Selection Groups - All (10 minutes)
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