ALAC Executive Committee Teleconference
Date: Friday, 20 April 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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Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Cheryl Langdon-Orr, Alan Greenberg, Evan Leibovitch, Rinalia Abdul Rahim, Carlton Samuels, Dev Anand Teelucksingh, Cintra Sooknanan
Guest Speaker: Sebastien Bachollet
Apology:none
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine
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Summary Minutes:ALAC ExCom 20.04.12 Summary Minutes
Action Items: ALAC ExCom 20.04.12 Action Items
Chat: ALAC ExCom 20.04.12 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 20.04.12 Transcript
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2. Guest Speaker Sebastien Bachollet, ICANN Board Member selected by At-Large (20 Min)
3. Review of AIs from Executive Committee meeting of 30 March 2012 and ALAC meeting of 17 April 2012 - Olivier (20 min)
4. Policy Advice Development Calendar -- Tijani, Olivier (20 min)
See: ICANN Public Comment page
See At-Large Policy Development Page
a. Recently adopted ALAC Statements:
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b. Statements currently being reviewed by the ALAC
i. .com Registry Agreement Renewal - ALAC vote closes 25 April
ii. Draft ALAC Statement on the Fake Renewal Notices Report - ALAC vote closes 19 April
iii. At-Large Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition - ALAC vote closes 24 April
iv. Draft ALAC Statement on the IDN Variant Issues Project – Proposed Project Plan for Next Steps - ALAC vote closes 27 April
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i..post Agreement Amendment - Comment period closes 9 May - No Statement
5. Review of the 17 April ALAC Meeting (10 min)
6. Developing an At-Large SOI Template - Olivier (10 min)
See; GNSO Statements of Interest wiki