ALAC Executive Committee Teleconference

Date: Monday 29 April 2013 - 90 minutes

Time: 13:00 - 14:30 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

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Participants: Olivier Crepin-Leblond, Tijani Ben Jemaa, Julie Hammer, Alan Greenberg, Rinalia Abdul Rahim, Cheryl Langdon-Orr, Carlton Samuels, Evan Leibovitch

Apologies:

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

Call management: Julia Charvolen

Action Items: ALAC ExCom 2013.04.29 Action Items

Chat: ALAC ExCom 2013.04.29 Chat

Recording: English

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 29.04.13 Transcript

AGENDA

Standing Agenda Items

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

2. Review of Action Items from the 12 April 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:

i. Joint Statement on the Consultation on ccTLD Delegation and Redelegation Performance Standards and Consultation on gTLD Delegation and Redelegation Performance Standards - Adopted 11Y, 0N, 0A

ii. Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification - Adopted 10Y, 0N, 0A

iii.2013 Revised ALAC Rules of Procedure - Adopted 13Y, 0N, 1A

iv. At-Large Preliminary Issue Report on gTLD Registration Data Services Workspace - Adopted 14Y, 0N, 0A

v. ICANN's FY 14 Security, Stability and Resiliency Framework - Adopted 14Y, 0N, 0A

vi. Proposed 2013 RAA Posted for Comment - Adopted 14Y, 0N, 0A

vii. FY14 Community Travel Support Guidelines - Adopted 14Y, 0N, 0A

viii. Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Adopted 14Y, 0N, 0A

ix. At-Large New gTLD Metrics Task Force Report Workspace - Adopted 14Y, 0N, 0A

x. At-Large Challenges in Terms of WHOIS and Compliance Workspace - Withdrawn

xi. ALAC-NCSG Statement at Open Forum - Withdrawn

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

i. Proposed Final 2013 RAA - Commenting. Carlton Samuels to draft a Statement once comments have been collected.

ii. Statement on WCIT Outcomes - Olivier Crepin-Leblond drafting a Statement

iii. Questions to the Community on Accountability and Transparency within ICANN - ALAC considering drafting a Statement

iv. Trademark Clearinghouse and IDN Variants - Hong Xue drafting a Statement

v. New gTLD Board Committee Consideration of GAC Safeguard Advice - TBC

c. Currently Open Public Comments

i. Locking of a Domain Name Subject to UDRP Proceedings – Initial Report - No Statement.Comment period closes April 26 2013. Reply period closes 17 May 2013.

5. Policy vs. Implementation - GNSO Invitation Follow Up - Olivier (10 minutes)

See: GNSO Letter of Invitation

6. Topics for 28 May 2013 ALAC Meeting - Olivier (5 minutes)

7. At-Large Meeting Schedule for the 47th ICANN Meeting in Durban - All (10 minutes)

a. Review of At-Large Meetings in Durban - See: At-Large Durban Meetings Workspace

b. Additional formal/informal meetings to be scheduled

ALAC Executive Committee

ALAC ExCom 2013.04.29 Teleconference

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