ALAC Executive Committee Teleconference
Date: Thursday, 22 December 2011
Time: 15:00 - 16:00 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.1211/2
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Adobe Connect: http://icann.adobeconnect.com/alacexcomaugdec2011/
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Apologies:
Staff:
Summary Minutes: ALAC ExCom 22.12.11 Summary Minutes
Action Items: ALAC ExCom 22.12.11 Action Items
Chat: ALAC ExCom 22.12.11 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 22.12.11 Transcript
AGENDA: to be updated
Standing Agenda Items
1. Roll call and apologies – Staff (2 min)
2. Review of AIs from Executive Committee meeting of 23 November 2011 meeting and ALAC meeting of 22 November 2011 -- 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
b. .ASIA One and Two Character Allocation Proposal- Deadline: 16 December 2011
See: At-Large .ASIA One and Two Character Allocation Proposal Workspace (At-Large comment period currently open)
c. Work Continues to Increase Developing Economies Participation in the New gTLD Program – Deadline: 16 December 2011 (Avri Doria and Carlton Samuels to lead)
d. Geographic Regions Review – Draft Final Report – Deadline: 19 December 2011 (Tijani Ben Jemaa to lead)
See: At-Large Geographic Regions Review - Draft Final Report Workspace
e. Board Technical Relations Working Group (BTRWG) -- Final Report - Deadline: 30 December 2011
See: At-Large Board Technical Relations Working Group (BTRWG) – Final Report Workspace
f. Preliminary Issue Report on ‘Thick’ Whois - Deadline: 30 December 2011
See: At-Large Preliminary Issue Report on ‘Thick’ Whois Workspace
Preliminary GNSO Issue Report on the Registrar Accreditation Agreement Amendments Workspace - Open
Inter-Registrar Transfer Policy Part B – Recommendation #8 and #9 Part 2 – Staff Proposals - Open
Preliminary Issue Report on ‘Thick’ Whois \
g. Inter-Registrar Transfer Policy Part B – Recommendation #8 and #9 Part 2 – Staff Proposals - Deadline: 31 December 2011 (Does the ExCom wish to prepare an ALAC Statement?)
4. FY13 Budget Requests and ALAC Finance and Budget Sub-Committee - Next Steps - Olivier (10 min)
At-Large FY13 Budget Development Workspace - 2012
5. Follow Up from the ALAC Meeting of 20 December 2011 - Olivier (30 min)
6. Any other business – Olivier (5 min)
