ALAC Executive Committee Teleconference
Date: Monday, 09 January 2012
Time: 15:00 - 16:00 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0112/1
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Adobe Connect: http://icann.adobeconnect.com/alacexcomaugdec2011/TBC
_______________________________________________________________________________________________________Participants:Olivier Participants:
Apologies:
Staff:
Summary Minutes: ALAC ExCom 09.01.12 Summary Minutes
Action Items: ALAC ExCom 09.01.12 Action Items
Chat: ALAC ExCom 09.01.12 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 09.01.12 Transcript
AGENDA: DRAFT
Standing Agenda Items
1. Roll call and apologies – Staff (2 min)
2. Review of AIs from Executive Committee meeting of ALAC meeting of 20 December 2011 and ExCom Meeting of 22 December 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
c. At-Large Geographic Regions Review - Draft Final Report Workspace - Adopted
d. At-Large Preliminary Issue Report on ‘Thick’ Whois Workspace - Adopted
e. New gTLD Applicant Support Program: Financial Assistance - Closes 10 January 2012
f. Preliminary GNSO Issue Report on the Registrar Accreditation Agreement Amendments Workspace - Closes 13 January 2012 (Carlton Samuels and Alan Greenberg will lead)
g. IDN Variant Issues Project: Draft Integrated Issues Report - Closes 30 January 2012 (Edmon Chung to lead)
4. FY13 Budget Requests and ALAC Finance and Budget Sub-Committee - Next Steps - Olivier (10 min)
At-Large FY13 Budget Development Workspace - 2012
5. Updated ALAC Advice on new gTLDs - Next Steps - Evan and Olivier (10 min)
See: Draft Updated ALAC Advice on new gTLDs
6. San Jose, Costa Rica - Initial Meeting Scheduling (10 min) - Olivier
See*:* At-Large San Jose Meeting Page
7. Agenda Development for 24 January ALAC Meeting (5 min) - Olivier
8. Any other business – Olivier (5 min)
