ALAC Executive Committee Teleconference

Date: Wednesday, 14 December 2011

Time: 14:00 - 15:30 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.1111/2

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Adobe Connect: http://icann.adobeconnect.com/alacexcomaugdec2011/

Participants:

Apologies:

Staff:

Summary Minutes: ALAC ExCom 14.12.11 Summary Minutes

Action Items: ALAC ExCom 14.12.11 Action Items

Chat: ALAC ExCom 14.12.11 Chat

Recording: English 

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 14.12.11 Transcript

AGENDA: DRAFT

Standing Agenda Items

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

2.  Review of AIs from Executive Committee meeting of 23 November 2011 meeting and ALAC meeting of 22 November 2011 -- Olivier (20 min)

Items for Discussion/Decision

3.  Open policy issues – Olivier (20 min)

a.  See ICANN Open Public Comments Page

     See At-Large Policy Development Page

     See At-Large PAD schedule

b. .ASIA One and Two Character Allocation Proposal- Deadline: 16 December 2011

See: At-Large .ASIA One and Two Character Allocation Proposal Workspace (At-Large comment period currently open)

c.  Work Continues to Increase Developing Economies Participation in the New gTLD Program – Deadline: 16 December 2011 (Avri Doria and Carlton Samuels to lead)

See: At-Large Work Continues to Increase Developing Economies Participation in the New gTLD Program Workspace

d. Geographic Regions Review – Draft Final Report – Deadline: 19 December 2011 (Tijani Ben Jemaa to lead)

See: At-Large Geographic Regions Review - Draft Final Report Workspace

e. Board Technical Relations Working Group (BTRWG) -- Final Report - Deadline: 30 December 2011

See: At-Large Board Technical Relations Working Group (BTRWG) – Final Report Workspace

f. Preliminary Issue Report on ‘Thick’ Whois - Deadline: 30 December 2011

See: At-Large Preliminary Issue Report on ‘Thick’ Whois Workspace

g. Inter-Registrar Transfer Policy Part B – Recommendation #8 and #9 Part 2 – Staff Proposals - Deadline: 31 December 2011 (Does the ExCom wish to prepare an ALAC Statement?)

h. Preliminnary GNSO Issue Report on the Registrar Accreditation Agreement Amendments - Deadline: 13 January 2012 (Does the ExCom wish to prepare an ALAC Statement?)

i. Whois Policy Review Team Draft Report - Deadline: 18 March 2012 (Does the ExCom wish to prepare an ALAC Statement?)

4. ALAC Agenda Items for 20 December Meeting - Olivier (10 min)

5. Any other business – Olivier (5 min)

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