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Transcript: ALAC ExCom 30.03.12 Transcript

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AGENDA: DRAFT

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Standing Agenda Items

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

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ii. ALAC Statement on the Reservation of Olympic and Red Cross Names in the gTLD Application Procedureiii.

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 - 02 April 2012

ii. Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition - Deadline: 3 extended to 17 April 2012

c. Current open policy forums:

a. Interim Report on Support Significantly Interested Parties for ccTLD (country Code Top Level Domain) Delegation or Re-delegation Requests ( -  Deadline: 30 March 2012)

b. Fake Renewal Notices Report (20 April 2012)c. Security, Stability & Resiliency of DNS Review  - 8 April 2012d. Review of the ASO - 6 April 2012

ec. Global Policy Proposal Recovered IPv4 Address Space - 4 April 2012f.  ICANN Board Conflicts of Interest Review - Revised Conflicts of Interest Policy and Related Governance Documents - 02

d. Security, Stability & Resiliency of DNS Review - 8 April 2012

Fake Renewal Notices Report - Deadline: 20 April 2012

4. ICANN Academy - Next Steps - Olivier (10 mins)

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