ALAC Executive Committee Teleconference
Date: Monday, 17 September 2012
Time: 14:00 - 15:30 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0912/2
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Adobe Connect: http://icann.adobeconnect.com/alacexcom
_______________________________________________________________________________________________________
Participants: Olivier Crepin-Leblond (OCL), Cheryl Langdon-Orr (CLO),Rinalia Abdul Rahim (RAR), Sebastien Bacollet (SB), Evan Leibovitch (EL ),
Apologies: Julie Hammer, Alan Greenberg, Tijani Ben Jemaa, Carlton Samuels
Staff: Heidi Ullrich (HU), Silvia Vivanco (SV), Matt Ashtiani (MA), Gisella Gruber (GG)
Summary Minutes:ALAC ExCom 17.09.12 Summary Minutes
Action Items: ALAC ExCom 17.09.12 Action Items
Chat: ALAC ExCom 17.09.12 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 17.09.12 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the 28 August 2012 ALAC Meeting and the Action Items from 30 August 2012 ExCom call - Olivier (15 minutes)
3. Policy Advice Development Page -- Tijani, Olivier (20 minutes)
See: ICANN Public Comment page
a. Recently approved ALAC Statements, Documents or Groups:
i. ALAC Analysis of AoC WHOIS Report Recommendations
ii. ALAC Statement on the Request for Community Input on SAC054 - Domain Name Registration Data Model
iii. ALAC Statement on the Consumer Metrics Final Advice
v. ALAC Statement on the WHOIS AC SO Request
b. Statements currently being voted on or reviewed by the ALAC
i. SSAC Report on Dotless Domains - ALAC currently voting
ii. ALAC Statement on the URS Status - ALAC currently voting
iii. APRALO Statement on Prioritization of IDN gTLD Applications in the New gTLD Program - Next steps being confirmed
iv. Draft Recommendations Overall Policy for the Selection of IDN ccTLD Strings - Edmon Chung to confirm if a Statement is necessary
c. Current open policy forums:
i. DSSA Working Group Phase 1 Report - Comment Period closes 13 September - At this stage there is to be no comment.
Items for Discussion
4. Discussion of Toronto ALAC Agendas and Collection of Questions - Olivier and Staff (20 minutes)
See: At-Large Toronto Workspace, including the At-Large Toronto Meeting Agendas
See: ICANN Toronto Meeting page
See: Venue - Westin Harbour Castle
5. Topics for the 25 September ALAC Meeting
6. Election Schedule for At-Large Officers - Olivier (5 minutes)
See: Proposed Schedule
7. Topics for Policy Issue Briefs - Olivier and Staff (10 mins)
See: Earlier Policy Issue Briefs
8. Any other Business - Olivier (5 minutes)
