ALAC Executive Committee Teleconference
Date: Wednesday, 23 November 2011
Time: 14:30 - 16:00 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.1111/2
How can I participate in this meeting?
Who is on the dial-out list for this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcomaugdec2011/
Participants:Olivier Crepin-Leblond, Rinalia Abdul Rahim, Tijani Ben Jemaa, Cheryl Langdon-Orr, Evan Leibovitch, Sebastien BacholletApologies: Carlton SamuelsStaff: Heidi Ullrich, Matt Ashtiani, Gisella Gruber, Silvia Vivanco, Seth Greene, Nathalie Peregrine
Participants:
Olivier Crepin-Leblond, Rinalia Abdul Rahim, Tijani Ben Jemaa, Cheryl Langdon-Orr, Evan Leibovitch, Sebastien Bachollet
Apologies: Carlton Samuels
Staff: Heidi Ullrich, Matt Ashtiani, Gisella Gruber, Silvia Vivanco, Seth Greene, Nathalie Peregrine
Summary Minutes: ALAC ExCom 23.11.11 Summary Minutes
Action Items: ALAC ExCom 23.11.11 Action Items
Chat: ALAC ExCom 23.11.11 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 23.11.11 Transcript
AGENDA: draft
Standing Agenda Items
1. Roll call and apologies – Staff (2 min)
2. Review of AIs from Executive Committee meeting of 15 November 2011 meeting and ALAC meeting of 22 November 2011 -- Olivier (20 min)
Items for Discussion/Decision
3. Open policy issues – Olivier (5 min)
a. See ICANN Open Public Comments Page
See At-Large Policy Development Page
b. Framework of Interpretation Working Group – Interim Report – Deadline: 1 December 2011 (Cheryl Langdon-Orr to coordinate)
See: At-Large Framework of Interpretation WG - Interim Report Workspace
c. RySG Alternative Proposal for Continuity Operations Instrument – Deadline: 2 December 2011 (Avri Doria to lead)
See: At-Large RySG Alternative Proposal for Continuity Operations Instrument Workspace
d. IDN ccPDP WG 2 – Draft Final Report – Deadline: 15 December 2011 (Edmon Chung and Cheryl Langdon-Orr to lead)
See: At-Large IDN ccPDP WG 2 - Draft Final Report Workspace
e. Work Continues to Increase Developing Economies Participation in the New gTLD Program – Deadline: 16 December 2011 (Avri Doria and Carlton Samuels to lead)
f. 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
g. Inter-Registrar Transfer Policy Part C Policy Development Process - Deadline: 22 December 2011
See: At-Large Inter-Registrar Transfer Policy Part C Policy Development Process Workspace
h. Board Technical Relations Working Group (BTRWG) -- Final Report - Deadline: 30 December 2011
See: At-Large Board Technical Relations Working Group (BTRWG) – Final Report Workspace
i..ASIA One and Two Character Allocation Proposal- Deadline: 16 December 2011
See: At-Large .ASIA One and Two Character Allocation Proposal Workspace
j. Preliminary Issue Report on ‘Thick’ Whois - Deadline: 30 December 2011
See: At-Large Preliminary Issue Report on ‘Thick’ Whois Workspace
4. Follow Up from the ALAC Meeting of 22 November 2011 - Olivier (30 min)
5. Any other business – Olivier (5 min)
