ALAC Executive Committee Teleconference
Date: Friday, 20 April 2012
Time: 14:00 - 15:30 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0312/1
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_______________________________________________________________________________________________________
Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Cheryl Langdon-Orr, Alan Greenberg, Evan Leibovitch, Rinalia Abdul Rahim, Carlton Samuels, Dev Anand Teelucksingh, Cintra Sooknanan
Guest Speaker: Sebastien Bachollet
Apology:none
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine
Summary Minutes:ALAC ExCom 20.04.12 Summary Minutes
Action Items: ALAC ExCom 20.04.12 Action Items
Chat: ALAC ExCom 20.04.12 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 20.04.12 Transcript
AGENDA:
Standing Agenda Items
1. Roll call and apologies – Staff (2 min)
Items for Discussion/Decision
2. Guest Speaker Sebastien Bachollet, ICANN Board Member selected by At-Large (20 Min)
3. Review of AIs from Executive Committee meeting of 30 March 2012 and ALAC meeting of 17 April 2012 - Olivier (20 min)
4. Policy Advice Development Calendar -- Tijani, Olivier (20 min)
See: ICANN Public Comment page
See At-Large Policy Development Page
a. Recently adopted ALAC Statements:
i. Draft ALAC Statement on the Verisign Request to Implement Redemption Grace Period (RGP) for .name
ii. Draft ALAC Statement on the Security, Stability & Resiliency of the DNS Review Team (SSR RT) - Draft Report
iii. ALAC Statement on the Reservation of Olympic and Red Cross Names in the nTLD Application Procedure
v. WHOIS Policy Review Team Draft Report
b. Statements currently being reviewed by the ALAC
i. .com Registry Agreement Renewal - ALAC vote closes 25 April
ii. Draft ALAC Statement on the Fake Renewal Notices Report - ALAC vote closes 19 April
iii. At-Large Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition - ALAC vote closes 24 April
iv. Draft ALAC Statement on the IDN Variant Issues Project – Proposed Project Plan for Next Steps - ALAC vote closes 27 April
v. Second Annual IDNccTLDFast Track Process Review - Comment period closes 30 April - ALAC to submit statement
c. Current open policy forums:
i..post Agreement Amendment - Comment period closes 9 May - No Statement
5. Review of the 17 April ALAC Meeting (10 min)
6. Developing an At-Large SOI Template - Olivier (10 min)
See; GNSO Statements of Interest wiki
