ALAC Monthly Teleconference

Note: Usually, no discussion of these reports is scheduled for this meeting; the above link is for information only. Any WG or RALO Chair/Liaison seeking to discuss his/her report or a related decision is asked (i) to edit the relevant agenda section under Items for Decision or Items for Discussion before the meeting or (ii) to raise the item when Any Other Business is called for under agenda item 1, before adoption of the agenda.

New Business

Items for Decision

6. Policy Advice Development Calendar -- Tijani, Olivier (20 min)

See: ICANN Public Comment page

a. Recently approved ALAC Statements:

i. ALAC Statement on the IDN Variant Issues Project Draft Integrated Issues Report

ii. Initial Report on Universal Acceptance of IDN TLDs

b. Statements currently being reviewed by the ALAC

i. Framework for the FY 13 Budget - ALAC vote ends 29 February. The statement was submitted to the PC Forum.

ii. IDN Variant Issues Project – Proposed Project Plan for Next Steps - Deadline: 18 March 2012

iii. WHOIS Policy Review Team Draft Report - Deadline: 18 March 2012

See: At-Large Whois Policy Review Team Draft Report Workspace - At-Large comment period now open.

iv. Defensive Applications for New gTLDs - Deadline: 27 February - Alan Greenberg, ALAC Liaison to the GNSO, has informed the ExCom that he felt this was not an issue for which the ALAC needed to submit a statement.

v. .CAT WHOIS Proposed Changes - Deadline: 10 February - Carlton Samuels, Whois WG Chair and member of the ALAC Executive Committee, has stated that this issue will be covered in the ALAC statement on the Whois RT Draft Report.

c. Current open policy forums:

Does the ALAC wish to develop statements for the following Public Comments:

i. Further Bylaw Changes Following Adoption of Revised Generic Names Supporting Organization (GNSO) Policy Development Process (PDP) - Deadline: 2 March 2012

ii. Draft Roadmap to Implement SAC 051- Deadline 18 March 2012

iii. Inter-Registrar Transfer Policy Part B Policy Development Process – Recommendation 8 Concerning Standardizing and Clarifying WHOIS Status Messages - Deadline: 25 March 2012

iv. Interim Report on Support Significantly Interested Parties fo rccTLD Delegation or Redelegation Requests - Deadline: 30 March 2012

v. Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition - Deadline: 3 April 2012

Items for Discussion

7. Update from At-Large Working Groups

a. New gTLD WG

i. On-line wiki tool for possible At-Large objections to new gTLD applications

ii. COI requirements for Review Group Members

b. At-Large Improvements Taskforce

8. At-Large Prague Meeting Development - Olivier and Staff (10 min)

See: At-Large Prague Workspace, including the At-Large Prague Meeting Agendas

See: ICANN Prague Meeting page

a. At-Large Meetings

i. At-Large Meetings to be scheduled

ii. ALAC/GAC meeting - day, time and topics

Content

Space Tools

ALAC 17.04.12 - Monthly Teleconference

ALAC Monthly Teleconference

Date: Tuesday, 17 April 2012

Time: 1400 - 1600 UTC

Adobe Connect Meeting Room: http://icann.adobeconnect.com/alac

Interpretation Available: Yes (ES, FR - Simultaneous)

How can I participate in this meeting?

Comment est-ce qu'on peut participer à la téléconférence?

¿Cómo se puede participar en la teleconferencia?

Participants:

EN

ES:

FR:

Apologies: Sandra Hoferichter, Christopher Wilkinson

Staff:

Interpreters:

Action Items: EN, FR, ES

Adopted Motions: EN, FR, ES

Transcription: EN, FR, ES

Recording: EN, FR, ES

Chat: EN

Summary Minutes: EN

A G E N D A: To be updated

Standing Agenda Items

1. Adoption of agenda; call for Any Other Business or other amendments – Olivier (2 min)

2. Roll call and apologies – Staff (2 min)

3. Review of AIs from the 24 January 2012 ALAC Meeting - Olivier (20 min)

4. Review of current ALS applications – Olivier, Staff (5 min)

a. Recently approved ALS applications

b. Organizations that are Currently undergoing the Accreditation Process

5. Reports – Olivier (2 min)