ALAC Executive Committee Teleconference

Date: Tuesday, 30 July 2013

Time: 1400 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0713/3

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, Carlton Samuels, Rinalia Abdul Rahim, Evan Leibovitch

Cheryl Langdon-Orr, Julie Hammer, Alan Greenberg

Lutz Donnerhacke, Dev Anand Teelucksingh

Apologies:  none

Staff: Heidi Ullrich, Silvia Vivanco, Julia Charvolen, Gisella Gruber

Call management: Gisella Gruber

Action Items: ALAC ExCom 2013.07.30 Action Items

Chat:      ALAC ExCom  2013.07.30 AC Chat 

Recording:           English         

Interpretation: No interpretation for this meeting

Transcript:  ALAC ExCom 13.07.30 Transcript      

AGENDA  

Standing Agenda Items

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

2. Review of Action Items from the Durban 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:

1. Draft Final Report ccNSO Study Group on the Use of Country and Territory Names as TLDs
2. Draft Final Report on Universal Acceptance of IDN TLDs
3. Initial Report on Protection of IGO and INGO Identifiers in All gTLDs
4. Thick Whois Initial Report – GNSO Policy Development Process

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

1. Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – lutz.donnerhacke to draft a Statement
2. Statement on WCIT Outcomes – Olivier Crépin-Leblond drafting a Statement

c. Currently Open Public Comments

1. GNSO Structures Charter Amendment Process – No Statement.
2. .MOBI Cross-Ownership Removal Request - Comment Period closes 16 August 2013 - OCL to send a note to Afilias on the status of the .Mobi liaison. If no reply, then the ALAC is to prepare a statement.
3. .PRO Cross-Ownership Removal Request - Comment Period closes 16 August 2013 - No Statement

d. New At-Large Policy Development Early Engagement Workspace

See: At-Large Policy Development Early Engagement

4. ICANN Strategy Sessions - At-Large Coordination - Olivier (10 minutes)

See: ICANN Strategy Panels site

5. At-Large Selection of Board Member - Next Steps (10 minutes)

6. Preferential Treatment of Applications having Community Support - Olivier (5 minutes)

7. Topics for 27 August 2013 ALAC Meeting - Olivier (5 minutes)

Suggested: MSWG Update; Decision on new Chair of ALAC Sub-Committee on Outreach; Next Steps for At-Large Board Member; WG updates.

8. Any other Business - Olivier (3 minutes)