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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: 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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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