ALAC ExCom 2013.05.31 Teleconference
ALAC Executive Committee Teleconference
Date: Friday 31 May 2013 - 90 minutes
Time: 14:00 - 15:30 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0513/2
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Participants: Olivier Crepin-Leblond, Cheryl Langdon-Orr, Tijani Ben Jemaa, Carlton Samuels, Julie Hammer, Rinalia Abdul Rahim, Alan Greenberg, Evan Leibovitch
Apologies: Sébastien Bachollet
Dial outs: Cheryl Langdon-Orr, Tijani Ben Jemaa, Olivier Crepin-Leblond
Staff: Heidi Ullrich, Matt Ashtiani, Silvia Vivanco, Gisella Gruber, Julia Charvolen
Call management: Julia Charvolen
Action Items: ALAC ExCom 2013.05.31 Action Items
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 31.05.13 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the 17 May 2013 ExCom Meeting and 28 May 2013 ALAC 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 28 May 2013 - Olivier Crepin-Leblond (15 minutes)
5. ALS De-Certification - Next Steps - Olivier Crepin-Leblond (5 minutes)
See: Former At-Large Structures Workspaces
a. Alfa-Redi
b. National Consumers' League
c. Internet Society of Pakistan
d. Internet Users' Network
6. Review of At-Large Meeting Schedule and Agendas for the 47th ICANN Meeting in Durban - All (15 minutes)
a. Schedule and agendas of ALAC and At-Large meetings - See At-Large Durban Meetings Workspace
b. Update on formal meetings with AC/SOs
c. Scheduling Informal Meetings
d. Social Events - ExCom dinner; At-Large dinner
e. Questions for meetings:
i. At-Large Durban ICANN Board Questions Workspace
ii. At-Large Durban Global Stakeholder Engagement Questions Workspace
iii. At-Large Durban Communications Department Questions Workspace
iv. At-Large Durban Topics for the Public Forum Workspace
7. Security Studies on the Use of Non-Delegated TLDs, and Dotless Names Olivier Crepin-Leblond and Julie Hammer (15 minutes)
See: ICANN Announcement on Security Studies on the Use of Non-Delegated TLDs, and Dotless Names
See: SSAC Reports and Advisories