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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_______________________________________________________________________________________________________
Participants:
Apology:
Staff:
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
AGENDA: DRAFT - TO BE UPDATED
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 (30 min)
Items for Discussion/Decision
3. Policy Advice Development Calendar -- Tijani, Olivier (20 min)
See: ICANN Public Comment page
See At-Large Policy Development Page
a. Recently approved ALAC Statements:
i. ALAC Statement on the WHOIS Policy Review Team Draft Report Workspace
ii. ALAC Statement on the Reservation of Olympic and Red Cross Names in the gTLD Application Procedure
iii.
b. Statements currently being reviewed by the ALAC
i. Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition - Deadline: 3 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 (30 March 2012)
b. Fake Renewal Notices Report (20 April 2012)
c. Security, Stability & Resiliency of DNS Review - 8 April 2012
d. Review of the ASO - 6 April 2012
e. Global Policy Proposal Recovered IPv4 Address Space - 4 April 2012
f. ICANN Board Conflicts of Interest Review - Revised Conflicts of Interest Policy and Related Governance Documents - 02 April 2012