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

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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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  - 02 Deadline: 2 April 2012

ii. Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition - Deadline: 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 -  Deadline: 30 March 2012

b.Review of the ASO - 6 April 2012

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

iv: Fake Renewal Notices Report - Deadline: 20 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:

i. c. Global Policy Proposal Recovered IPv4 Address Space - 4 April 2012 - No statement

d. Security, Stability & Resiliency of DNS Review - 8 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.Fake Renewal Notices Report - Deadline: 20 April 2012

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

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