Page History
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Transcript: ALAC ExCom 14.02.12 Transcript
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AGENDA:
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DRAFT
Standing Agenda Items
1. Roll call and apologies – Staff (2 min)
2. Review of AIs from Executive Committee meeting of ALAC meeting of 24 January 2012 and ExCom Meeting of 09 26 January 2012https://community.icann.org/display/alacexcomm/ALAC+ExCom+09.01.12+Action+Items-- Olivier (20 min)
Items for Discussion/Decision
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ii. Initial Report on Universal Acceptance of IDN TLDs- Extended Deadline: 7 February 23 March 2012
See: At-Large Initial Report on Universal Acceptance of IDN TLDs Workspace - Comment period open.
iii. .CAT WHOIS Proposed Changes - Deadline: 10 February 2012See: At-Large .CAT Whois Proposed Changes Workspace - Carlton preparing draft ALAC statement. iv. Framework for the FY 13 Budget - Deadline 23 February
See: At-Large Framework for the FY13 Budget Workspace - Tijani to prepare draft and send to FBSC.
viv. Whois Policy Review Team Draft Report - Deadline: 18 March 2012
See: At-Large Whois Policy Review Team Draft Report Workspace - Carlton preparing draft ALAC statement
4. Follow Up from the ALAC Meeting of 24 January 2012 - Olivier (20 min)
See: ALAC Meeting of 24 January 2012
5. San Jose, Costa Rica - Initial Agenda Development (20 min) - Olivier
See: At-Large San Jose Meeting Page
a. Development and Review of At-Large meeting agendas
6. SOPA, DNS takedowns, etc -- is there a role for ICANN to play? 5. Agenda Items for ALAC Meetng of 28 February 2012 (10 min) - EvanOlivier
7. Any other Business -- Olivier (5 min)
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