ALAC Executive Committee Teleconference

Date: Wednesday, 25 September 2013

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

Meeting Number: AL.EXCO/CC.0913/2

How can I participate in this meeting?

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

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Participants:

Apologies:

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

Call management: Julia Charvolen

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Action Items: ALAC ExCom 13.09.25 Action Items

Chat: ALAC ExCom 13.09.25 AC Chat

Recording: English

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 13.09.25 Transcript

AGENDA

Standing Agenda Items

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

2. Review of Action Items from the 11 September 2013 ExCom Meeting and the 24 September 2013 ALAC Meeting- Olivier (10 minutes)

Items for Discussion

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

See: Policy Advice Development Page

See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups: (TO BE UPDATED FOLLOWING THE ALAC MEETING)

Community Expertise in Community Priority Evaluation – Adopted 14Y, 0N, 0A
Preferential Treatment for Community Applications in String Contention – Adopted 14Y, 0N, 0A
Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Adopted 11Y, 0N, 3A

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

Community Priority Evaluation Update from ICANN – ALAC drafting a Statement
Proposal to Mitigate Name Collision Risks – ALAC drafting a Statement
Rights Protection Mechanism (RPM) Requirements – ALAC voting
Explore the Draft Next Generation gTLD Directory Services Model – ALAC considering drafting a Statement
Statement on WCIT Outcomes – ALAC drafting a Statement

c. Currently Open Public Comments

GNSO Structures Charter Amendment Process – Comment period closes 28 August 2013. No Statement

d. New At-Large Policy Development Early Engagement Workspace

At-Large Policy Development Early Engagement

4. Review of the ALAC Meeting of 24 September 2013 - Olivier Crepin-Leblond (15 minutes)

5. Review At-Large Meeting Schedule and Agendas for the 48th ICANN Meeting in Buenos Aires - All (15 minutes)

a. At-Large Agendas - See At-Large Buenos Aires Meeting Agendas Workspace;

b. Questions for various groups: