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ALAC Executive Committee Teleconference
Date: Tuesday, 15 November 2011
Time: 14:00 - 15:00 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.1111/2
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Who is on the dial-out list for this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcomaugdec2011/
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Participants:
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Olivier Crepin-Leblond, Rinalia Abdul Rahim, Tijani Ben Jemaa, Carlton Samuels, Cheryl Langdon-Orr, Alan Greenberg, Evan Leibovitch
Staff: Heidi Ullrich, Seth Greene, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine, Silvia Vivanco
Apologies:
Guests:
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Summary Minutes: ALAC ExCom 15.11.11 Summary Minutes
Action Items: ALAC ExCom 15.11.11 Action Items
Chat: ALAC ExCom 15.11.11 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 15.11.11 Transcript
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1. Roll call and apologies – Staff (2 min)
2. Welcome to 2012 ExCom - Olivier (2 min)
3. Review of AIs from Executive Committee meeting of 28 October 2011 and ALAC Meetings in Dakar 23-27 October 2011- Olivier (30 min)
Items for Discussion/Decision
34. Open policy issues – Olivier (5 30 min)
a. See ICANN Open Public Comments Page
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b. IDN Variant Issues Case Studies - deadline Deadline 14 November 2011
See: At-Large IDN Variant Issues Project Workspace
c.
4. Follow Up from the ALAC Call - Olivier (30 min(Edmon Chung to lead)
ac. JAS WG Draft Final Report of the Internationalized Registration Data Working Group - Deadline 17 November 2011
See:At-Large JAS WG Draft Final Report Workspace, includes the JAS WG Final Report.
See: JAS WG Workspace
b. ALAC/At-Large Improvements Final Report
See: ALAC/At-Large Improvements Final Report: At-Large comments workspace
See: Main At-Large Improvements Workspace
c. ICANN Academy: Next steps for the formation of an ad hoc Working Group
d.
5.
6.
7.
of the Internationalized Registration Data Working Group Workspace - (Edmon Chung and Carlton Samuels to lead)
d. 2012-2015 Strategic Plan - Deadline 17 November 2011
See: At-Large Workspace for the 2012-2015 Strategic Plan - (Tijani Ben Jemaa to lead)
e. Framework of Interpretation Working Group – Interim Report – Deadline: 1 December 2011 (Cheryl Langdon-Orr to lead)
f. RySG Alternative Proposal for Continuity Operations Instrument – Deadline: 2 December 2011 (Avri Doria to lead)
g. IDN ccPDP WG 2 – Draft Final Report – Deadline: 15 December 2011 (Edmon Chung and Cheryl Langdon-Orr to lead)
h. Work Continues to Increase Developing Economies Participation in the New gTLD Program – Deadline: 16 December 2011 (Avri Doria and Carlton Samuels to lead)
i. Geographic Regions Review – Draft Final Report – Deadline: 19 December 2011 (Tijani Ben Jemaa to lead)
5. Motion for JIG-WG (joint ccNSO and GNSO) Response and Associated Letter to ICANN Board Regarding Single Character IDN TLD's - Olivier (3 min)
6. AFRALO Dakar Events - Evaluation and Next Steps - Tijani (10 min)
See: AFRALO Dakar Events Evaluation
7. ALAC Liaisons - SSAC and Dotmobi - Next Steps - Olivier (5 min)
See: 2012 ALAC Liaison Election page
8. ALAC Call with NPOC - Next Steps
9. ALAC Agenda Items for 22 November Meeting - Olivier (10 min)
a. COI declarations for ALAC members
b. Liaison for ALAC Metrics WG
c. Selection of co-chairs for ad hoc WG on the ICANN Academy
108. Any other business – Olivier (5 min)
