View Source

ALAC Executive Committee Teleconference

Date: Wednesday, 11 September 2013

Time: 1300 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0913/1

How can I participate in this meeting?

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

_______________________________________________________________________________________________________

Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Evan Leibovitch, Rinalia Abdul Rahim, Carlton Samuels

Cheryl Langdon-Orr, Alan Greenberg, Julie Hammer

Apologies: none

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Julia Charvolen

Call management: Julia Charvolen

Action Items: ALAC ExCom 2013.09.11 Action Items

Chat: ALAC ExCom 2013.09.11 AC Chat

Recording: English

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 13.09.11 Transcript

AGENDA

Standing Agenda Items

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

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)

See: ICANN Public Comment page

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 – Olivier Crépin-Leblond drafting a Statement
Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Cheryl Langdon-Orr drafting a Statement
Consultation on gTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Alan Greenberg drafting a Statement
Confusingly Similar gTLDs - Alan Greenberg drafting a Statement

c. Currently Open Public Comments

n/a

d. New At-Large Policy Development Early Engagement Workspace

At-Large Policy Development Early Engagement

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)

7. Competition, Consumer Trust and Consumer Choice Review Team (CCT-RT) - Call for Volunteers - Olivier (5 mins)

8. Buenos Aires Meeting - Olivier (10 minutes)

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)