ALAC Executive Committee Teleconference

Date: Thursday, 17 January 2013

Time: 17:00 - 18:30 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0912/2

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How can I participate in this meeting?            

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

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Participants: Rinalia Abdul Rahim, Sebastien Bachollet, Tijani Ben Jemaa, Olivier Crepin-Leblond, Alan Greenberg, Carlton Samuels, Cheryl Langdon-Orr, Evan Lebovitch, Julie Hammer

Apologies: none

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Julia Charvolen

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Summary Minutes:   ALAC ExCom

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17.01.

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13 Summary Minutes 

Action Items: ALAC ExCom

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17.01.

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13 Action Items

Chat:       ALAC ExCom

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17.01.

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13 Chat        

Recording:  English 

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom

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17.01.

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13 Transcript

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AGENDA - Draft

Standing Agenda Items

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

2. Review of Action Items from the Toronto Meeting and the ALAC Meeting of 20 December - Olivier (10 minutes)

Items for Discussion

3.  Policy Advice Development Page -- Tijani, Olivier (20 minutes)

See:  ICANN Public Comment page

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xi. Consultation on the IANA Customer Service Complaint Resolution Process. Comment period closed 18 December; Reply period closes 9 January 2013.

4. Protection of IGO and INGO Identifiers in all gTLDs - Update - Olivier (10 minutes)

See: The At-Large Protection of IGO and INGO Identifiers in all gTLDs (IGO-INGO) Workspace

5. Follow Up of the ALAC Meeting of 20 December - Olivier (15 minutes)

a. At-Large travel support and dates of departure.

b. Follow from report of GNSO Liaison - Action points

6. Any other Business - Olivier (3 minutes)

a. Staff update on Beijing Events

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