ALAC Executive Committee Teleconference

Date: Tuesday, 14 February 2012

Time: 15:00 - 16:30 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0212/1

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How can I participate in this meeting? 

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

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

_______________________________________________________________________________________________________

Attendees:

Staff:

Apologies:

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Summary Minutes: ALAC ExCom 14.02.12 Summary Minutes

Action Items: ALAC ExCom 14.02.12 Action Items

Chat: ALAC ExCom 14.02.12 Chat

Recording: English 

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 14.02.12 Transcript

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AGENDA: DRAFT

Standing Agenda Items

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

2.  Review of AIs from Executive Committee meeting of ALAC meeting of 24 January 2012 and ExCom Meeting of 26 January 2012https://community.icann.org/display/alacexcomm/ALAC+ExCom+09.01.12+Action+Items-- Olivier (20 min)

Items for Discussion/Decision

3.  Open policy issues – Olivier (20 min)

a.  See ICANN Open Public Comments Page

     See At-Large Policy Development Page

     See At-Large PAD schedule

b. Current open policy forums:

i. IDN Variant Issues Project: Draft Integrated Issues Report - Deadline: 30 January 2012

See: At-Large IDN Variant Issues Project Draft Integrated Issues Report Workspace - ALAC currently voting.

ii. Initial Report on Universal Acceptance of IDN TLDs- Extended Deadline: 23 March 2012

See: At-Large Initial Report on Universal Acceptance of IDN TLDs Workspace - Comment period open.

iii. 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.

iv. 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. San Jose, Costa Rica - Agenda Development (20 min) - Olivier

See: At-Large San Jose Meeting Page

a. Development and Review of At-Large meeting agendas

5. Agenda Items for ALAC Meetng of 28 February 2012  (10 min) - Olivier

7. 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