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1. Roll call
2. Review of action items from https://community.icann.org/display/APRALO/APRALO+Action+Items+25.10.201129 November 2011 APRALO Meeting
3. ICANN policy issues: Open public consultations

a. Call for at-large project submissions to include in ICANN's Fiscal Year Operational Plan and Budget

b. Preliminary Issue Report on 'Thick' Whois -Closes 30 December 2011

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

See: At-Large Whois WG Workspace

The ExCom has requested that Carlton Samuels, Chair of the At-Large Whois WG repopulate the Whois WG. The first action of the Whois WG will be to draft the ALAC statement on the Preliminary Issue Report on 'Thick' Whois. The ExCom has also extended an invitation to Holly Raiche to be a member of this WG.

4. Outreach

   a Report back on budget discussions

   b report on the WHOIS call

4. Discussion of the Inter-Registrar Transfer policyICANN Academy/ Capacity Building

5. Chair's report, Charles

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