ALAC Executive Committee Teleconference

Date: Friday, 30 March 2012

Time: 13:00 - 14:30 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0312/3

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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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Participants:

Apology:

Staff:

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Summary Minutes: ALAC ExCom 30.03.12 Summary Minutes

Action Items: ALAC ExCom 30.03.12 Action Items

Chat: ALAC ExCom 30.03.12 Chat

Recording: English 

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 30.03.12 Transcript

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AGENDA: DRAFT

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Standing Agenda Items

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

2.  Review of AIs from At-Large, ALAC and Executive Committee meetings during ICANN's 43rd Meeting - Olivier (

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40 min)

Items for Discussion/Decision

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

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30 min)

See:  ICANN Public Comment page

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ii. ALAC Statement on the Reservation of Olympic and Red Cross Names in the gTLD Application Procedureiii.

b. Statements currently being drafted or reviewed by the ALAC

i. ICANN Board Conflicts of Interest Review - Revised Conflicts of Interest Policy and Related Governance Documents - Deadline: 2 April 2012

ii. Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition - Deadline: 3 extended to 17 April 2012

c. Current open policy forums:

a. Interim Report on Support Significantly Interested Parties for ccTLD (country Code Top Level Domain) Delegation or Re-delegation Requests (30 March 2012)

iii. Security, Stability & Resiliency of DNS Review - 8 April 2012

iv: b. Fake Renewal Notices Report ( - Deadline: 20 April 2012 )

c. Security, Stability & Resiliency of DNS Review - 8 April 2012

d. Review of the ASO - 6 April 2012

- Alan Greenberg is preparing a draft statement

v. - Deadline: 29 April - IDN WG drafting statement

c. Current open policy forums that the ALAC/ExCom have yet to decide whether to prepare statements:

ie. Global Policy Proposal Recovered IPv4 Address Space - 4 April 2012 - No statementf.  ICANN Board Conflicts of Interest Review - Revised Conflicts of Interest Policy and Related Governance Documents - 02 April 2012

ii. Review of the ASO - 6 April 2012 - No Statement

iii. .com Registry Agreement Renewal - Deadline: 26 April 2012 - Holly Raiche to lead evaluation of this PC.

4. ICANN Academy - Next Steps - Olivier (10 mins)

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