DRAFT AGENDA Friday 30 March 2012
AGENDA: DRAFT
Standing Agenda Items
1. Roll call and apologies – Staff (2 min)
2. Review of AIs from At-Large, ALAC and Executive Committee meetings during ICANN's 43rd Meeting - Olivier (40 min)
Items for Discussion/Decision
3. Policy Advice Development Calendar -- Tijani, Olivier (30 min)
See: ICANN Public Comment page
See At-Large Policy Development Page
a. Recently approved ALAC Statements:
i. ALAC Statement on the WHOIS Policy Review Team Draft Report Workspace
ii. ALAC Statement on the Reservation of Olympic and Red Cross Names in the gTLD Application Procedure
b. Statements currently being drafted or reviewed by the ALAC
i. ICANN Board Conflicts of Interest Review - Revised Conflicts of Interest Policy and Related Governance Documents - Deadline: 2 April 2012
ii. Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition - Deadline: extended to 17 April 2012
iii. Security, Stability & Resiliency of DNS Review - 8 April 2012
iv: Fake Renewal Notices Report - Deadline: 20 April 2012 - Alan Greenberg is preparing a draft statement
c. Current open policy forums that the ALAC/ExCom have yet to decide whether to prepare statements:
a. Global Policy Proposal Recovered IPv4 Address Space - 4 April 2012
b. Review of the ASO - 6 April 2012
c. .com Registry Agreement Renewal - Deadline: 17 May 2012
4. ICANN Academy - Next Steps - Olivier (10 mins)
OCL: We need a call for the curriculum committee
TBJ: We should invite the other SOs and ACs to work on this as well.
5. Any other Business -- Olivier (5 min)
TBJ: TBJ: I would like to suggest the FBSC take into account a spreadsheeet I madeon priorities. If OCL will call for a meeting
