Content Comparison

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Meeting Number: AL.EXCO/CC.0613/1

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How can I participate in this meeting?          

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

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2. Review of Action Items from the 31 May 2013 ExCom Meeting - Olivier (10 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:

1. Proposed Final 2013 RAA – Adopted: 12Y, 0N, 0A
2. FY14 Draft Operating Plan and Budget – Adopted: 14Y, 0N, 0A
3. New gTLD Board Committee Consideration of GAC Safeguard Advice – Adopted: 13Y, 0N, 0A

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

1. Implementation of IDN Variant Top Level Domains – ALAC voting
2. Draft Final Report on Universal Acceptance of IDN TLDs – rinalia.abdulrahim to confirm if a Statement is necessary
3. Proposed Renewal of .ORG gTLD Registry Agreement –  Olivier Crépin-Leblond  to confirm if a Statement is necessary
4. Initial Report on Protection of IGO and INGO Identifiers in All gTLDs – evan.leibovitch and Alan Greenberg to draft a Statement
5. Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – lutz.donnerhacke to draft a Statement
6. Thick Whois Initial Report – GNSO Policy Development Process – Alan Greenberg to draft a Statement
7. Proposed Renewal of .INFO gTLD Registry Agreement –  Olivier Crépin-Leblond  to confirm if a Statement is necessary
8. Proposed Renewal of .BIZ gTLD Registry Agreement –  Olivier Crépin-Leblond  to confirm if a Statement is necessary
9. Statement on WCIT Outcomes – Olivier Crépin-Leblond drafting a Statement

c. Currently Open Public Comments

1. GNSO Structures Charter Amendment Process – No Statement. 

d. New At-Large Policy Development Early Engagement Workspace

See: At-Large Policy Development Early Engagement

4. ALS De-certification and Certification Issues  - Olivier and Alan (10 minutes)

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5. NomCom Update on Schedule of Selectee Announcements and Impact on ALAC Representative Selection Schedule - Olivier (10 minutes)

See: At-Large ALAC and RALO Elections, Selections and Appointments 2013

Forthcoming schedule:

• 5. ALAC Notification: RALOs to transmit all accepted nominations with a recommendation for a preferred candidate if the RALO wishes to provide one by 25 June 2013
• 6.  ALAC Review of RALO Recommendations/Additional List of Nominations Accepted: 25 June - 2 July 2013
• 7. ALAC selection and endorsement vote: Carried out on-line between 2 July - 8 July
• 8. Notification to NomCom of Appointees: No later than 12 July 2013 or as arranged with NomCom Secretariat

a. List of preferred RALO candidates

AFRALO - Fatimata Seye Sylla

APRALO - Gunela Astbrink and Ali Al Meshad

EURALO - Veronica Cretu

LACRALO - Will be requesting that the ALAC accept the LACRALO names on 28 June.

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a. Status of At-Large Durban Agendas - See Durban At-Large Durban Meeting Agendas Workspace; See ICANN Durban Schedule

b. Questions for Meetings:

• At-Large AC/SO Leadership Meeting Questions Workspace

• At-Large Durban GAC Questions Workspace

• At-Large Durban ICANN Board Questions Workspace

• At-Large Durban Global Stakeholder Engagement Questions Workspace

• At-Large Durban Communications Department Questions Workspace

c. Update on formal meetings with AC/SOs

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