ALAC Executive Committee Teleconference
Date: Thursday, 26 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/alacexcom
_______________________________________________________________________________________________________
Attendees:
Staff:
Apologies: Evan Leibovitch
Summary Minutes: ALAC ExCom 26.01.12 Summary Minutes
Action Items: ALAC ExCom 26.01.12 Action Items
Chat: ALAC ExCom 26.01.12 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 26.01.12 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 ALAC meeting of 24 January 2012 and ExCom Meeting of 09 January 2012 -- 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. Current open policy forums:
i. IDN Variant Issues Project: Draft Integrated Issues Report - Deadline: 30 January 2012
See: At-Large IDN Variant Issues Project Draft Integrated Issues Report Workspace - ALAC currently voting.
ii. Initial Report on Universal Acceptance of IDN TLDs- Deadline: 7 February 2012
See: At-Large Initial Report on Universal Acceptance of IDN TLDs Workspace - Comment period open.
iii. .CAT WHOIS Proposed Changes - Deadline: 10 February 2012
See: At-Large .CAT Whois Proposed Changes Workspace - Carlton preparing draft ALAC statement
iv. Framework for the FY 13 Budget - Deadline 23 February
See: At-Large Framework for the FY13 Budget Workspace
v. Whois Policy Review Team Draft Report - Deadline: 18 March 2012
See: At-Large Whois Policy Review Team Draft Report Workspace - Carlton preparing draft ALAC statement
4. Follow Up from the ALAC Meeting of 24 January 2012 - Olivier (20 min)
See: ALAC Meeting of 24 January 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
Deadline for the scheduling of meetings is 3 February 2012.
7. Agenda Development for 24 January ALAC Meeting (5 min) - Olivier
8. Any other Business -- Olivier (5 min)
a. Establishing procedures for the posting of ALAC statements and letters to the Board Correspondence page
