ALAC Executive Committee Teleconference

Date: Wednesday, 11 July 2012

Time: 13:30 - 15:00 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0712/2

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Attendees:

Apologies:

Staff:

 

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Summary Minutes:ALAC ExCom 11.07.12 Summary Minutes

Action Items: ALAC ExCom 11.07.12 Action Items

Chat: ALAC ExCom 11.07.12 Chat 

Recording: English 

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 11.07.12 Transcript

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AGENDA: Draft

Standing Agenda Items

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

2. Review of AIs from Prague Meeting - Olivier (10 minutes)

3.  Policy Advice Development Page -- Tijani, Olivier (15 minutes)

See:  ICANN Public Comment page

a. Recently approved ALAC Statements, Documents or Groups:

i. ICANN Draft FY13 Operating Plan and Budget

ii.  WHOIS Policy Review Team Final Report -

iii.  DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems

iv. DRAFT - ICANN Language Services Policy and Procedures

v. Proposed Revised Process for Handling Requests for Removal of Cross-Ownership Restrictions on Operators of Existing gTLDs

b. Statements currently being voted on or reviewed by the ALAC

c. Current open policy forums:

i. WHOIS Technical Requirements Survey - PC Comment Period closes 20 June

ii. Public Comment Solicitation for FY13 Community Travel Support Guidelines - PC Comment Period closes 22 June

iii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - PC Comment Period closes 25 June

iv. FY 13 Security, Stability and Resiliency Framework - PC Comment Period closes 2 July

v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - PC Comment Period closes 4 July

vi. Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July

vii. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July

Items for Discussion

4. Review of Prague Meeting - Olivier (15 minutes)

5. Initial Discussion of Toronto ALAC Meeting Agendas - Olivier and Staff (15 minutes)

See: At-Large Toronto Workspace, including the At-Large Toronto Meeting Agendas

See:  ICANN Toronto Meeting page

See: Venue - Westin Harbour Castle

6.

7. Any other Business - Olivier (5 minutes)