ALAC Executive Committee Teleconference

Date: Thursday, 26 January 2012

Time: 15:00 - 16:00 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0112/1

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Who is on the dial-out list for this meeting?

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

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Attendees:

Staff:

Apologies: Evan Leibovitch, Alan Greenberg

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Summary Minutes: ALAC ExCom 26.01.12 Summary Minutes

Action Items: ALAC ExCom 26.01.12 Action Items

Chat: ALAC ExCom 26.01.12 Chat

Recording: English 

Interpretation: No interpretation for this meeting

Transcript:

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 ALAC ExCom 26.01.12 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 of ALAC meeting of 20 December 2011 24 January 2012 and ExCom Meeting of 22 December 2011 09 January 2012 -- Olivier (20 min)

Items for Discussion/Decision

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     See At-Large PAD schedule

b. Current open policy forums:

i. IDN Variant Issues Project: Draft Integrated Issues Report - Deadline: 30 January 2012

See: At-Large Geographic Regions Review - Draft Final IDN Variant Issues Project Draft Integrated Issues Report Workspace - AdoptedALAC currently voting.

ii. Initial Report on Universal Acceptance of IDN TLDs- Deadline: 7 February 2012

See: c. At-Large Preliminary Issue Initial Report on ‘Thick’ Whois Universal Acceptance of IDN TLDs Workspace - Adopted

d. New gTLD Applicant Support Program: Financial Assistance - Closes 10 January 2012

e. Preliminary GNSO Issue Report on the Registrar Accreditation Agreement Amendments Workspace - Closes 13 January 2012 (At-Large comment period open 6-11 January)

f. IDN Variant Issues Project: Draft Integrated Issues Report - Closes 30 January 2012 (Edmon Chung to lead)

4. FY13 Budget Requests and ALAC Finance and Budget Sub-Committee - Next Steps - Olivier (10 min)

At-Large FY13 Budget Development Workspace - 2012

5. Updated ALAC Advice on new gTLDs - Next Steps - Evan and Olivier (10 min)

See: Draft Updated ALAC Advice on new gTLDs

Comment period open.

iii. .CAT WHOIS Proposed Changes - Deadline: 10 February 2012

See: 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.

v. 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

56. San Jose, Costa Rica - Initial Meeting Scheduling Agenda Development (10 20 min) - Olivier

See: At-Large San Jose Meeting Page

Deadline for the scheduling of meetings is 3 February 2012.

7. Agenda Development for 24 January ALAC Meeting (5 min) - Olivier

a. Development of At-Large agendas

6. SOPA, DNS takedowns, etc -- is there a role for ICANN to play? (10 min) - Evan

78. Any other Business -- Olivier (5 min)

a. Establishing procedures for the posting of ALAC statements and letters to the Board Correspondence page

b. IPv6 Launch