ALAC Executive Committee Teleconference

Date: Wednesday 27 March 2013 

Time: 14:00 - 15:00 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0213/2

How can I participate in this meeting?          

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

_______________________________________________________________________________________________________

Participants:

Olivier Crepin-Leblond, Evan Leibovitch, Carlton Samuels, Tijani Ben Jemaa,

Cheryl Langdon-Orr, Alan Greenberg, Julie Hammer

Apologies:  Rinalia Abdul Rahim

Staff: Heidi Ullrich, Matt Ashtiani, Silvia Vivanco, Gisella Gruber

Call management: Gisella Gruber

Action Items: ALAC ExCom 2013.03.27 Action Items

Chat:     ALAC ExCom 2013.03.27 Chat     

Recording:            

Interpretation: No interpretation for this meeting

Transcript:          

AGENDA 

Standing Agenda Items

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

2. Review of Action Items from the 26 March ALAC Meeting and the 18 March 2013 ExCom Meeting - Olivier (10 minutes)

Items for Discussion

3. Policy Advice Development Page – Tijani, Olivier (20 minutes)

See:  ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

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

c. Currently Open Public Comments 

4.Review of the ALAC Meeting of 26 March 2013 - Olivier Crepin-Leblond (20 minutes)

5. At-Large Meeting Schedule for the 46th ICANN Meeting in Beijing - All (20 minutes)

a. Status of At-Large Beijing Agendas - See At-Large Beijing Meetings Workspace

b. ICANN Full Beijing Meeting Schedule: http://beijing46.icann.org/full-sched

c. Questions for Board, GAC Leadership, GSE and Communications Staff, SSAC Leadership lunch

d. ALAC meeting with the NCSG - agenda (currently: Special Protections for Red Cross, Olympic Committee and IGO/ INGOs)

e. Update on APRALO Beijing Events - See APRALO Beijing Events Workspace

6. Any other Business - Olivier (3 minutes)