ALAC Executive Committee Teleconference
Date: Wednesday, 25 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 25.07.12 Summary Minutes
Action Items: ALAC ExCom 25.07.12 Action Items
Chat: ALAC ExCom 25.07.12 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 25.07.12 Transcript
AGENDA: to be updated
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 (30 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. DRAFT - ICANN Language Services Policy and Procedures
vi. Public Comment Solicitation for FY13 Community Travel Support Guidelines
vii. ICANN Board’s Closed Session on 23-June-2012 to Adopt the Draft .com Renewal Agreement
b. Statements currently being voted on or reviewed by the ALAC
i. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board
ii. Request for Community Input on SAC054 - Domain Name Registration Data Model
c. Current open policy forums:
i. WHOIS Technical Requirements Survey - DRAFT - No Statement is to be produced - PC Comment Period closes 20 June; Reply Period closes 16 July
ii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - No Statement is to be produced - PC Comment Period closes 25 June; Reply Period closes 16 July
iii. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 25 June; Reply Period closes 16 July
iv. ICANN's FY 13 Security, Stability and Resiliency Framework - No Statement is to be produced - PC Comment Period closes 2 July; Reply Period closes 3 August
v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 4 July; Reply Period closes 25 July
vi. Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July; Reply Period closes 30 July
vii. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July; Reply Period closes 28 July
viii. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - PC Comment Period closes 30 July; Reply Period closes 29 August
ix. Proposed Modifications to GNSO Operating Procedures - PC Comment Period closes 30 July; Reply Period closes 20 August
x. .name Registry Agreement Renewal - PC Comment Period closes 2 August; Reply Period closes 23 August
Items for Discussion
4. Follow-up to the comment to the Board on the .COM renewal - Olivier (10 minutes)
5. Review of Prague Meeting - Olivier (15 minutes)
a. At-Large Prague Meeting Workspace
b. ALAC Chair's Report from the Prague Meeting - Draft
6. 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
7. Any other Business - Olivier (5 minutes)
