ALAC Executive Committee Teleconference
Date: Friday, 02 March 2012
Time: 14:00 - 15:30 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0312/1
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How can I participate in this meeting?
Who is on the dial-out list for this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Participants:
Apology:
Staff:
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Summary Minutes: ALAC ExCom 02.03.12 Summary Minutes
Action Items: ALAC ExCom 02.03.12 Action Items
Chat: ALAC ExCom 02.03.12 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 02.03.12 Transcript
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AGENDA: DRAFT
Standing Agenda Items
1. Roll call and apologies – Staff (2 min)
2. Review of AIs from Executive Committee meeting of ALAC meeting of 28 February 2012 and ExCom Meeting of 14 February 2012 - Olivier (20 min)
Items for Discussion/Decision
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See: ICANN Public Comment page
See At-Large Policy Development Page
a. Recently approved ALAC Statements:
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ii. 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.
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i. Defensive Applications for New gTLDs - Deadline: 27 February - No Statement
ii. .CAT WHOIS Proposed Changes - Deadline: 10 February - No Statement
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b. Red Cross / Olympics issue whereas the Board has agreed to a request from the GAC, that falls outside the multi-stakeholder model
5. Discussion of what Subjects to ask
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the Board Chair to Raise in his Costa Rica speeches (5 min)
6. Discussion of what Subjects the ALAC Chair should take to the CEO-SO/AC Chairs meeting (10 min)
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8. San Jose, Costa Rica - Agenda Development (5 min) - Olivier
See: At-Large San Jose Meeting Page
a. Final review of At-Large meeting agendas