ALAC Executive Committee Teleconference
Date: Friday, 30 March 2012
Time: 13:00 - 14:30 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0312/3
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_______________________________________________________________________________________________________
Participants:
Apology:
Staff:
Summary Minutes: ALAC ExCom 30.03.12 Summary Minutes
Action Items: ALAC ExCom 30.03.12 Action Items
Chat: ALAC ExCom 30.03.12 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 30.03.12 Transcript
AGENDA: DRAFT
Standing Agenda Items
1. Roll call and apologies – Staff (2 min)
2. Review of AIs from At-Large, ALAC and Executive Committee meetings during ICANN's 43rd Meeting - Olivier (40 min)
Items for Discussion/Decision
3. Policy Advice Development Calendar -- Tijani, Olivier (30 min)
See: ICANN Public Comment page
See At-Large Policy Development Page
a. Recently approved ALAC Statements:
i. ALAC Statement on the WHOIS Policy Review Team Draft Report Workspace
ii. ALAC Statement on the Reservation of Olympic and Red Cross Names in the gTLD Application Procedure
b. Statements currently being drafted or reviewed by the ALAC
i. ICANN Board Conflicts of Interest Review - Revised Conflicts of Interest Policy and Related Governance Documents - Deadline: 2 April 2012
ii. Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition - Deadline: extended to 17 April 2012
iii. Security, Stability & Resiliency of DNS Review - 8 April 2012
iv: Fake Renewal Notices Report - Deadline: 20 April 2012 - Alan Greenberg is preparing a draft statement
v. - Deadline: 29 April - IDN WG drafting statement
c. Current open policy forums that the ALAC/ExCom have yet to decide whether to prepare statements:
i. Global Policy Proposal Recovered IPv4 Address Space - 4 April 2012 - No statement
ii. Review of the ASO - 6 April 2012 - No Statement
iii. .com Registry Agreement Renewal - Deadline: 26 April 2012 - Holly Raiche to lead evaluation of this PC.
