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Meeting Number: AL.EXCO/CC.0712/2

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How can I participate in this meeting? 

Who is on the dial-out list for this meeting?

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Attendees:

Apologies:

Staff:

 

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Summary Minutes:ALAC ExCom 25.07.12 Summary Minutes

Action Items: ALAC ExCom 25.07.12 Action Items

Chat: ALAC ExCom 25.07.12 Chat  

Recording: English 

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 25.07.12 Transcript

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AGENDA:

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Standing Agenda Items

1.  Roll call and apologies – Staff (2 minutes)

2. Review of

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Action Items from 11 July 2012 ExCom Meeting and 24 July ALAC Meeting - Olivier (

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15 minutes)

3.  Policy Advice Development Page -- Tijani, Olivier (

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20 minutes)

See:  ICANN Public Comment page

a. Recently approved ALAC Statements, Documents or Groups:

ii.  WHOIS Policy Review Team Final Report 

iii.  DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems

iv.  DRAFT - ICANN Language Services Policy and Procedures

v.  Proposed Revised Process for Handling Requests for Removal of Cross-Ownership Restrictions on Operators of Existing gTLDs

vi. Public Comment Solicitation for FY13 Community Travel Support Guidelines

vii. ICANN Board’s Closed Session on 23-June-2012 to Adopt the Draft .com Renewal Agreement

i.

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Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS

ii. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Vote closes 24 July

i. b. Statements currently being voted on or reviewed by the ALAC

i. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board -  Comments requested. Vote starts 25 July.

ii. Request for Community Input on SAC054 - Domain Name Registration Data Model - Comments requested through 23 August.

iii. ALAC Statement Endorsing the IPC's Statement on the .com Renewal and Thick Whois - No close date, but submission is to occur soon. 

c. Current open policy forums: 

i. WHOIS Technical Requirements Survey - DRAFT - No Statement is to be produced - PC Comment Period closes 20 June; Reply Period closes 16 July

ii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - No Statement is to be produced - PC Comment Period closes 25 June; Reply Period closes 16 July

iv. iii.  Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 25 June; Reply Period closes 16 JulyICANN's FY 13 Security, Stability and Resiliency Framework - No Statement is to be produced - PC Comment Period closes 2 July; Reply Period closes 3 August

v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 4 July; Reply Period closes 25 July

vi.  iv. Request for Community Input on Formulation of 2013-2016 Strategic Plan - CS to draft brief Statement. PC Comment Period closes 4 July; Reply Period closes 30 July

viiv. ICANN Board Conflicts of Interest Review - Independent Expert Report - No Statement is to be produced. PC Comment Period closes 6 July; Reply Period closes 28 July

viiivi. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - JH to draft brief Statement. PC Comment Period closes 30 July; Reply Period closes 29 August

ixvii. Proposed Modifications to GNSO Operating Procedures - No Statement is to be produced. PC Comment Period closes 30 July; Reply Period closes 20 August

xviii. .name Registry Agreement Renewal - PC Comment No Statement is to be produced. Period closes 2 August; Reply Period closes 23 August

Items for Discussion

4

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. Review of ALAC Meeting of 24 July Meeting - Olivier (15 minutes)

a. At-Large Prague Meeting Workspace

b.  ALAC Chair's Report from the Prague Meeting - Draft

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5. Discussion of Toronto ALAC

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Meetings and Agendas - Olivier and Staff (

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20 minutes)

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

See:  ICANN Toronto Meeting page

See: Venue - Westin Harbour Castle

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6. Any other Business - Olivier (5 minutes)