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Meeting Number: AL.EXCO/CC.0712/2
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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
iv. DRAFT - ICANN Language Services Policy and Procedures
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)