ALAC Executive Committee Teleconference
Date: Wednesday, 11 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 11.07.12 Summary Minutes
Action Items: ALAC ExCom 11.07.12 Action Items
Chat: ALAC ExCom 11.07.12 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 11.07.12 Transcript
AGENDA: Draft
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 (15 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
b. Statements currently being voted on or reviewed by the ALAC
c. Current open policy forums:
i. WHOIS Technical Requirements Survey - PC Comment Period closes 20 June
ii. Public Comment Solicitation for FY13 Community Travel Support Guidelines - PC Comment Period closes 22 June
iii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - PC Comment Period closes 25 June
iv. FY 13 Security, Stability and Resiliency Framework - PC Comment Period closes 2 July
v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - PC Comment Period closes 4 July
vi. Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July
vii. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July
Items for Discussion
4. Review of Prague Meeting - Olivier (15 minutes)
5. 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
6.
7. Any other Business - Olivier (5 minutes)