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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)
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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. 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 Follow Up from the ALAC Meeting of 24 January 2012 - Olivier (20 min)
See: Draft Updated ALAC Advice on new gTLDs 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