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Meeting Number: AL.EXCO/CC.0812/1
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_______________________________________________________________________________________________________
Attendees:
Apologies:
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Participants: Olivier Crepin-Leblond (OCL), Cheryl Langdon-Orr (CLO), Tijani Ben Jemaa (TBJ), Evan Leibovitch (EL ), Alan Greenberg (AG), Rinalia Abdul Rahim (RAR), Julie Hammer (JH), Carlton Samuels (CS)
Apologies: Sebastien Bacollet (SB)
Staff: Heidi Ullrich (HU), Silvia Vivanco (SV), Matt Ashtiani (MA), Gisella Gruber (GG)
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Summary Minutes:ALAC ExCom 07.08.12 Summary Minutes
Action Items: ALAC ExCom 07.08.12 Action Items
Chat: ALAC ExCom 07.08.12 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 07.08.12 Transcript
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AGENDA
Standing Agenda Items
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2. Review of Action Items from 25 July 2012 ExCom Meeting - Olivier (15 minutes)
3. Policy Advice Development Page -- Tijani, Olivier (20 minutes)
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a. Recently approved ALAC Statements, Documents or Groups:
i. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS
ii. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Vote closed 24 July
iii. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board - Adopted and sent to the Board
iv. ALAC Statement Endorsing the IPC's Statement on the .com Renewal and Thick Whois - Sent to IPC Chair Steve Metalitz
v. Request for Community Input on Formulation of 2013-2016 Strategic Plan - Submitted. Vote closing soon.
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b. Statements currently being voted on or reviewed by the ALAC
i. Request for Community Input on SAC054 - Domain Name Registration Data Model - Comments requested through 23 August.
c. Current open policy forums:
i.
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Proposed Modifications to GNSO Operating Procedures - No Statement is to be produced
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. PC Comment Period closes
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30 July; Reply Period closes
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20 August
ii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - No Statement is to be produced - PC Comment Period closes 25 June; Reply Period closes 16 Julyiii. ICANN's FY 13 Security, Stability and Resiliency Framework .name Registry Agreement Renewal - No Statement is to be produced - PC Comment . Period closes 2 JulyAugust; Reply Period closes 3 23 August
vi. .name Registry Agreement Renewal - No Statement is to be produced. Period closes 2 August; Reply Period closes 23 Augustiviii. ICANN Board Conflicts of Interest Review - Independent Expert Report - No Statement is to be produced. PC Comment Period closes 6 July; Reply Period closes 28 July
v. Proposed Modifications to GNSO Operating Procedures - No Statement is to be produced. PC Comment Period closes 30 July; Reply Period closes 20 August
Locking of a Domain Name Subject to UDRP Proceedings - Comment Period closes 15 August. Reply Period closes 5 September.
iv. Preliminary Issue Report on Uniformity of Contracts to Address Registration Abuse - Comment Period closes 15 August. Reply Period closes 5 September. AG has indicated that the ALAC not submit a statement for this PC.
Items for Discussion
4. Discussion of Toronto ALAC Meetings and Agendas - Olivier and Staff (20 minutes)
See: At-Large Toronto Workspace, including the At-Large Toronto Meeting Agendas
See: ICANN Toronto Meeting page
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5. Topics for the August ALAC Meeting - Olivier (10 min)
a. SOI update - At-Large Statements of Interest wiki page
6. Any other Business - Olivier (5 minutes)
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