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:
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
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
iv. ICANN Language Services Policy and Procedures
vi. Public Comment Solicitation for FY13 Community Travel Support Guidelines
b. Statements currently being voted on or reviewed by the ALAC
i. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board
c. Current open policy forums:
i. WHOIS Technical Requirements Survey - PC Comment Period closes 20 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)