ALAC ExCom 2013.10.08 Mid-Month Teleconference
ALAC Executive Committee Teleconference
Date: Tuesday, 08 October 2013
Time: 1300 UTC . For the time in various timezones
Meeting Number: AL.EXCO/CC.1013/1
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Evan Leibovitch, Carlton Samuels
Cheryl Langdon-Orr, Julie Hammer, Alan Greenberg
Apologies: Rinalia Abdul Rahim
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine, Julia Charvolen
Call management: Julia Charvolen
Action Items: ALAC ExCom 2013.10.08 Action Items
Chat: ALAC ExCom 2013.10.08 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 25 September 2013 ExCom 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:
Confusingly Similar gTLDs - Adopted 12Y, 1N, 0A
DNS Risk Management Framework Report - Adopted 12Y, 1N, 0A
Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - @Alan Greenberg and @evan.leibovitch drafting a Statement
Policy & Implementation Working Group - @Alan Greenberg and @evan.leibovitch drafting a Statement
Study on Whois Privacy & Proxy Service Abuse - Commenting
ICANN and SO-AC Leaders Brainstorming Collaboration - Commenting
Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - @rinalia.abdulrahim, @evan.leibovitch, @Carlton Samuels to confirm if a Statement is necessary
c. Currently Open Public Comments
n/a
d. New At-Large Policy Development Early Engagement Workspace
4.ATLAS II - Next Steps - Olivier (5 minutes)
b. Update on meeting rooms in London
c. Review of ATLAS II Timeline
5. At-Large Selection of Board Member - Next Steps - Olivier and Alan (10 minutes)
6. Competition, Consumer Trust and Consumer Choice (CCT) Next Steps - Olivier and Evan (5 mins)
7. Buenos Aires Meeting - Olivier (15 minutes)
a. At-Large Meetings - (see: ICANN 48 - Buenos Aires Meeting - November 2013 At-Large Workspace)
b. Update on Leadership Training Courses - AC/SO Leadership Training At-Large ICANN Academy Ad-Hoc Working Group and Facilitation Skills Training (See)
c. AC/SO led Session - ALAC comments
d. Questions for Various Meetings
At-Large Buenos Aires AC/SO Leadership Meeting Questions Workspace
At-Large Buenos Aires GAC Questions Workspace
At-Large Buenos Aires ICANN Board Questions Workspace
At-Large Buenos Aires Global Stakeholder Engagement Questions Workspace
At-Large Buenos Aires Communications Department Questions Workspace
At-Large Buenos Aires Topics for the Public Forum Workspace
8. Topics for 29 October 2013 ALAC Meeting - Olivier (5 minutes)
Suggested: BA Update and final review of meetings and agendas; Review of ExCom and Liaison election schedules; At-Large Board Selection Update; WG Updates, Update from the IGF