ALAC Executive Committee Teleconference
Date: Tuesday, 15 November 2011
Time: 14:00 - 15:00 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.1111/2
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Adobe Connect: http://icann.adobeconnect.com/alacexcomaugdec2011/
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Apologies:
Guests:
Staff:
Summary Minutes: ALAC ExCom 15.11.11 Summary Minutes
Action Items: ALAC ExCom 15.11.11 Action Items
Chat: ALAC ExCom 15.11.11 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 15.11.11 Transcript
AGENDA:
Standing Agenda Items
1. Roll call and apologies – Staff (2 min)
2. Review of AIs from Executive Committee meeting of 28 October 2011 and ALAC Meetings in Dakar 23-27 October 2011- Olivier (30 min)
Items for Discussion/Decision
3. Open policy issues – Olivier (30 min)
a. See ICANN Open Public Comments Page
See At-Large Policy Development Page
b. IDN Variant Issues Case Studies - Deadline 14 November 2011
See: At-Large IDN Variant Issues Project Workspace
c.Draft Final Report of the Internationalized Registration Data Working Group - Deadline 17 November 2011
See:At-Large Draft Final Report of the Internationalized Registration Data Working Group Workspace
d. - Deadline 17 November 2011
See: At-Large Workspace for the 2012-2015 Strategic Plan
e.
Framework of Interpretation Working Group – Interim Report – ccNSO liaison to lead (CLO) – Deadline: 1 December
RySG Alternative Proposal for Continuity Operations Instrument – Avri – Deadline: 2 December
IDN ccPDP WG 2 – Draft Final Report – Edmon/CLO – Deadline: 15 December
Work Continues to Increase Developing Economies Participation in the New gTLD Program – Avri and Carlton – Deadline: 16 December
Geographic Regions Review – Draft Final Report – Tijani to hold pen. Suggest we make an appropriate response. CS will not draft. He asks that someone else (not CLO) prepare draft. ALAC should be non-political in its statement. – Deadline: 19 December
f.
4. AFRALO Dakar Events - Tijani (10 min)
5.
6.
7.
8. Any other business – Olivier (5 min)
