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Meeting Number: AL.EXCO/CC.0912/2
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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, Silvia Vivanco, Matt Ashtiani, Julia Charvolen
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Summary Minutes: ALAC ExCom
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2013.01.
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17 Summary Minutes
Action Items: ALAC ExCom
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2013.01.
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17 Action Items
Chat: ALAC ExCom
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2013.01.
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17 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 17.01.13 Transcript
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AGENDA - Draft
Standing Agenda Items
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2. Review of Action Items from the ALAC Meeting of 20 December 2012 and the ExCom Meeting of 21 December 2012 - Olivier (10 minutes)
Items for Discussion
3. Policy Advice Development Page -- Tijani, Olivier (20 minutes)
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a. Recently approved ALAC Statements, Documents or Groups:
i. Trademark Clearinghouse "Strawman Solution"
ii. Protection of IGO and INGO Identifiers in all gTLDs (IGO-INGO)
b. Statements currently being developed, reviewed or voted on by the ALAC
ii. Amendments to Article XI, Section 2.3 of the ICANN Bylaws - DNS Root Server System Advisory Committee (RSSAC) – ALAC considering a Statement
iii. Preliminary Issue Report on Translation and Transliteration of Contact Information – ALAC considering a Statement
iv. Statement on WCIT Outcomes – ALAC drafting a Statement
v. Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition – ALAC drafting a Statement
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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
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a. Scheduling of ALAC and At-Large meetings - See At-Large Beijing Meetings Workspace
b. Update on APRALO Beijing Events - See APRALO Beijing Events Workspace
6. Update on At-Large ATLASII plans - Olivier (10 mins)
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