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Chat: ALAC ExCom 25.07.12 Chat  

Recording: English 

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 25.07.12 Transcript

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AGENDA:

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Standing Agenda Items

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

2. Review of

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Action Items from 11 July 2012 ExCom Meeting and 24 July ALAC Meeting - Olivier (

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15 minutes)

3.  Policy Advice Development Page -- Tijani, Olivier (

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20 minutes)

See:  ICANN Public Comment page

a. Recently approved ALAC Statements, Documents or Groups:

i.

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Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS

ii. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Vote closes 24 July

ii.  WHOIS Policy Review Team Final Report 

iii.  DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems

iv.  DRAFT - ICANN Language Services Policy and Procedures

v.  Proposed Revised Process for Handling Requests for Removal of Cross-Ownership Restrictions on Operators of Existing gTLDs

vi. Public Comment Solicitation for FY13 Community Travel Support Guidelines

vii. ICANN Board’s Closed Session on 23-June-2012 to Adopt the Draft .com Renewal Agreement

i. 

b. Statements currently being voted on or reviewed by the ALAC

i. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board -  Comments requested. Vote starts 25 July.

ii. Request for Community Input on SAC054 - Domain Name Registration Data Model - Comments requested through 23 August.

iii. ALAC Statement Endorsing the IPC's Statement on the .com Renewal and Thick Whois - No close date, but submission is to occur soon. 

c. Current open policy forums: 

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ii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - No Statement is to be produced - PC Comment Period closes 25 June; Reply Period closes 16 July

iv. iii.  Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 25 June; Reply Period closes 16 JulyICANN's FY 13 Security, Stability and Resiliency Framework - No Statement is to be produced - PC Comment Period closes 2 July; Reply Period closes 3 August

v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 4 July; Reply Period closes 25 July

vi.  iv. Request for Community Input on Formulation of 2013-2016 Strategic Plan - CS to draft brief Statement. PC Comment Period closes 4 July; Reply Period closes 30 July

viiv. ICANN Board Conflicts of Interest Review - Independent Expert Report - No Statement is to be produced. PC Comment Period closes 6 July; Reply Period closes 28 July

viiivi. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - JH to draft brief Statement. PC Comment Period closes 30 July; Reply Period closes 29 August

ixvii. Proposed Modifications to GNSO Operating Procedures - No Statement is to be produced. PC Comment Period closes 30 July; Reply Period closes 20 August

xviii. .name Registry Agreement Renewal - PC Comment No Statement is to be produced. Period closes 2 August; Reply Period closes 23 August

Items for Discussion

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. Review of ALAC Meeting of 24 July Meeting - Olivier (15 minutes)

a. At-Large Prague Meeting Workspace

b.  ALAC Chair's Report from the Prague Meeting - Draft

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5. Discussion of Toronto ALAC

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Meetings and Agendas - Olivier and Staff (

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20 minutes)

See: At-Large Toronto Workspace, including the At-Large Toronto Meeting Agendas

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See: Venue - Westin Harbour Castle

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6. Any other Business - Olivier (5 minutes)