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ALAC Executive Committee Teleconference

Date: Thursday, 22 August 2013

Time: 1400 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0813/1

How can I participate in this meeting?          

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

_______________________________________________________________________________________________________

Participants:

Apologies: Julie Hammer (tentative)

Staff: Heidi Ullrich, Silvia Vivanco, Julia Charvolen, Gisella Gruber

Call management: Gisella Gruber

Action Items: ALAC ExCom 13.08.22 Action Items

Chat:       ALAC ExCom  13.08.22 AC Chat

Recording:           English         

Interpretation: No interpretation for this meeting

Transcript:  ALAC ExCom 13.08.22 Transcript      

 

AGENDA  

Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

2. Review of Action Items from the 30 July 2013 ExCom Meeting and the Durban Meeting - Olivier (15 minutes)

Items for Discussion

3. Policy Advice Development Page – Tijani, Olivier (15 minutes) (to be updated)

See:  ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

  1. Draft Final Report ccNSO Study Group on the Use of Country and Territory Names as TLDs
  2. Draft Final Report on Universal Acceptance of IDN TLDs
  3. Initial Report on Protection of IGO and INGO Identifiers in All gTLDs
  4. Thick Whois Initial Report – GNSO Policy Development Process

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

  1. Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Unlicensed user to draft a Statement
  2. Statement on WCIT Outcomes – Unlicensed user drafting a Statement

c. Currently Open Public Comments

  1. GNSO Structures Charter Amendment Process – No Statement.
  2. .MOBI Cross-Ownership Removal Request - Comment Period closes 16 August 2013 - OCL to send a note to Afilias on the status of the .Mobi liaison. If no reply, then the ALAC is to prepare a statement.
  3. .PRO Cross-Ownership Removal Request - Comment Period closes 16 August 2013 - No Statement

d. New At-Large Policy Development Early Engagement Workspace

See: At-Large Policy Development Early Engagement

4. At-Large Selection of Board Member - Next Steps - Olivier and Alan (10 minutes)

5. ALAC/ccNSO Meeting Prep Taskforce - Update - Cheryl (5 minutes)

6. Buenos Aires Meeting - Olivier (10 minutes)

a. At-Large Meetings - initial discussion (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

7. Topics for 27 August 2013 ALAC Meeting - Olivier (5 minutes)

Suggested: MSWG Update; Decision on new Chair of ALAC Sub-Committee on Outreach; Next Steps for At-Large Board Member; WG updates.

8. Any other Business - Olivier (3 minutes)

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