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Meeting Number: AL.EXCO/CC.0913/1
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Call management: Julia Charvolen
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Action Items: ALAC ExCom 132013.09.11 Action Items
Chat: ALAC ExCom
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2013.09.11 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 13.09.11 Transcript
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AGENDA
Standing Agenda Items
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2. Review of Action Items from the 27 August ALAC Meeting and the 29 August ExCom Meeting - Olivier (15 minutes)
Items for Discussion
3. Policy Advice Development Page – Tijani, Olivier (15 minutes)
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a. Recently adopted ALAC Statements, Documents or Groups:
- Explore the Draft Next Generation gTLD Directory Services Model - Adopted 9Y, 1N, 0A
- Community Priority Evaluation (CPE) Guidelines Update from ICANN - Adopted 11Y, 0N, 0A
- Rights Protection Mechanism (RPM) Requirements – Adopted 13Y, 0N, 0A
- ALAC RoP Email Guide - Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- DNS Risk Management Framework Report – ALAC Commenting
- Statement on WCIT Outcomes – Unlicensed user Olivier Crépin-Leblond drafting a Statement
- Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Unlicensed user Cheryl Langdon-Orr drafting a Statement
- Consultation on gTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Unlicensed user Alan Greenberg drafting a Statement
- Confusingly Similar gTLDs - Unlicensed userAlan Greenberg drafting a Statement
c. Currently Open Public Comments
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d. New At-Large Policy Development Early Engagement Workspace
4. At-Large Selection of Board Member - Next Steps - Olivier and Alan (10 minutes)
5. Update and Next Steps on the ATRT2 - Olivier and Alan (5 minutes)
See: Accountability & Transparency Review Team 2 (ATRT 2) (updated by ATRT2 Support staff)
See: At-Large Accountability and Transparency Review Team 2 Workspace
6. ALAC/ccNSO Meeting Prep Taskforce - Update - Cheryl (5 minutes)
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a. At-Large Meetings - (see: ICANN 48 - Buenos Aires Meeting - November 2013 At-Large Workspace)
b. Training Courses - AC/SO Leadership Training At-Large ICANN Academy Ad-Hoc Working Group and Facilitation Skills Training (See joint program)