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)

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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