ALAC ExCom 2013.09.25 Monthly Teleconference
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 2013.09.25 Action Items
Chat: ALAC ExCom 2013.09.25 AC 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 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)
a. Recently adopted ALAC Statements, Documents or Groups:
Confusingly Similar gTLDs – Adopted 12Y, 1N, 0A
Proposal to Mitigate Name Collision Risks – Adopted 14Y, 0N, 0A
Explore the Draft Next Generation gTLD Directory Services Model – 9Y, 1N, 0A
Community Priority Evaluation (CPE) Guidelines Update from ICANN – Adopted 11Y, 0N, 0A
Rights Protection Mechanism (RPM) Requirements– Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
Study on Whois Privacy & Proxy Service Abuse – @holly.raiche and @Carlton Samuels to confirm if a Statement is necessary
Policy & Implementation Working Group – @Alan Greenberg and @evan.leibovitch drafting a Statement
Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs – @Alan Greenberg and @evan.leibovitch drafting a Statement
Drafting Consultation on gTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures – @Alan Greenberg drafting a Statement
Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures – ALAC to begin voting today
DNS Risk Management Framework Report – ALAC voting, vote closes 27-September-2013 23:59 UTC
c. Currently Open Public Comments
n/a - ALAC is developing Statements, considering developing Statements, or voting on all open Public Comments
d. New At-Large Policy Development Early Engagement Workspace
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:
At-Large Buenos Aires AC/SO Leadership Meeting Questions Workspace
At-Large Buenos Aires Global Stakeholder Engagement Questions Workspace
At-Large Buenos Aires Communications Department Questions Workspace
6.Discussion of At-Large Board Selection Groups - All (10 minutes)
7. Any other Business - Olivier (3 minutes)