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

...

Who is on the dial-out list for this meeting?

Adobe Connect: http://icann.adobeconnect.com/alacexcom

_______________________________________________________________________________________________________

Attendees:

Staff:

Apologies: Evan Leibovitch, Alan Greenberg

...

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

...

AGENDA:

...

Draft

Standing Agenda Items

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

...

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

...

4. Follow Up from the ALAC Meeting of 24 January 2012 - Olivier (20 min)

See: ALAC Meeting of 24 January 2012

5. Updated ALAC Advice on new gTLDs - Next Steps - Evan and Olivier (10 min)

See: Draft Updated ALAC Advice on new gTLDs

6. 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