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Comment: Migrated to Confluence 4.0

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

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ALAC Participants:

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Apologies: Rinalia Abdul Rahim

Absent: 

Staff:

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Cheryl Langdon Orr, Sandra Hoferichter, Pastor Peters, Oksana Prykhodko, Cintra Sooknanan, Ron Sherwood, Evan Leibovitch, Olivier Crepin Leblond, Tijani Ben Jemaa, Yrjo Lansipuro, Wolf Ludwig, Sebastien Bachollet, Eduardo Diaz, Ganesh Kumar, Dave Kissoondoyal, Dev Anand Teelucksingh, Carlton Samuels, Miguel Perez, Avri DoriaES: Natalia Enciso, Sergio Salinas PortoApologies: Rinalia Abdul Rahim, Jose Arce, Alberto Soto, Jean-Jacques Subrenat, TitiAbsent: Staff: Heidi Ullrich (EN), Silvia Vivanco (EN), Matt Ashtiani (EN), Gisella Gruber (EN)Interpreters: Angelique & Sabrina

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Action Items:EN, FR, ES

Adopted Motions: EN, FR, ES

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Current open policy forums:

a. ASIA dotASIA One and Two Character Allocation Proposal- Deadline: 16 December 2011

See: At-Large .ASIA dotASIA One and Two Character Allocation Proposal Workspace (At-Large comment period currently openALAC vote open until 23:59 UTC on 20 December)

b. Geographic Regions Review – Draft Final Report – Deadline: 19 December 2011 (Tijani Ben Jemaa to leadALAC vote open between 19 December and 23 December)

See: At-Large Geographic Regions Review - Draft Final Report Workspace (ALAC vote open until

c. Preliminary Issue Report on ‘Thick’ Whois - Deadline: 30 December 2011

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d. Preliminnary GNSO Issue Report on the Registrar Accreditation Agreement Amendments - Deadline: 13 January 2012

See: At-Large Preliminary GNSO Issue Report on the Registrar Accreditation Agreement Amendments Workspace

e. Whois Policy Review Team Draft Report - Deadline: 18 March 2012

See: At-Large WHOIS Policy Review Team Draft Report Workspace

7. JAS Implementation - Discussion of the At-Large new gTLDs WG's draft

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document  - Olivier and Avri (10 min)

See: Initial Statement on Support Implementation

8. Motion for JIG-WG  (joint ccNSO and GNSO) Response and Associated Letter to ICANN Board Regarding Single Character IDN TLD's - Cheryl (10 min)

See: At-Large Workspace for Joint ccNSO and GNSO Working Group on Single Character IDN TLDs - November 2011

Items for Discussion

9. Motion for Updated ALAC Statement on the new gTLDs - Evan and Olivier (5 min)

See: Proposed updated ALAC Statement on the new gTLDs

10. At-Large Improvements Taskforce: Next Steps - Cheryl (

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5 min)

See: Main At-Large Improvements Workspace

11. Proposed AC/SO CEO Selection Group - Olivier (5 min)

See: Proposed AC/SO CEO Selection Group At-Large Workspace 2011-2012

Items for Information

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12. FY13 Budget Requests and ALAC Finance and Budget Sub-Committee - Next Steps - Olivier (5 min)

See: ALAC Finance and Budget Sub-Committee Wiki Page

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13. Rules of Procedure WG - Next Steps - Cheryl (10 min)

Cheryl Langdon-Orr, the Chair of the Rules of Procedure (RoP) WG, has requested a call to the RALOs for active input into the RoP WG

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14. Beginner's Guide on Participating in At-Large - Staff (5 min)

See: Beginner's Guide on Participating in At-Large Workspace

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15. RALO Events - Update - (Dev and Olivier) (5 min)

b. LACRALO Costa Rica events 

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16.  Any Other Business – Olivier (5 min)


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