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ALAC Executive Committee Teleconference

Date: Monday, 09 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/

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alacexcom

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Apologies: Tijani Ben Jemaa

Staff:

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Summary Minutes: ALAC ExCom 09.01.12 Summary Minutes

Action Items: ALAC ExCom 09.01.12 Action Items

Chat: ALAC ExCom 09.01.12 Chat

Recording: English 

Interpretation: No interpretation for this meeting

Transcript:

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 ALAC ExCom 09.01.12 Transcript

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AGENDA:

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Standing Agenda Items

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

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     See At-Large PAD schedule

cb. At-Large Geographic Regions Review - Draft Final Report Workspace - Adopted

dc. At-Large Preliminary Issue Report on ‘Thick’ Whois Workspace - Adopted

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

fe. Preliminary GNSO Issue Report on the Registrar Accreditation Agreement Amendments Workspace - Closes 13 January 2012 (Carlton Samuels and Alan Greenberg will lead)At-Large comment period open 6-11 January)

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

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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

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

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