...
Meeting Number: AL.EXCO/CC.0612/2
...
How can I participate in this meeting?
Who is on the dial-out list for this meeting?
...
_______________________________________________________________________________________________________
...
Attendees: Olivier Crepin-Blond, Tijani Ben Jemaa, Rinalia Abdul Rahim, Evan Leibovitch, Carlton Samuels, Julie Hammer, Cheryl Langdon-Orr, Alan Greenberg
Sebastien Bachollet
Apologies:
Staff: Gisella Gruber, Matt Ashtiani, Heidi Ullrich, SiIvia Vivanco
...
Summary Minutes:ALAC ExCom 11.06.12 Summary Minutes
...
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 11.06.12 Transcript
...
AGENDA: Draft
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of AIs from Executive Committee Meeting of 23 May 2012 - Olivier (15 minutes)
3. Policy Advice Development Page -- Tijani, Olivier (15 minutes)
...
a. Recently approved ALAC Statements, Documents or Groups:
i. ALAC/At-Large Improvements Implementation Project: Final Report - Ratified
ii. Membership of the New gTLD WG Review Group - Ratified
b. Statements currently being voted on or reviewed by the ALAC
i. ICANN Draft FY13 Operating Plan and Budget - ALAC currently voting on statement.
...
c. Current open policy forums:
i. WHOIS Technical Requirements Survey - PC Comment Period closes 20 June
ii. Public Comment Solicitation for FY13 Community Travel Support Guidelines - PC Comment Period closes 22 June
iii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - PC Comment Period closes 25 June
iv. FY 13 Security, Stability and Resiliency Framework - PC Comment Period closes 2 July
v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - PC Comment Period closes 4 July
vi. Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July
...
4. Final Review of Prague ALAC Meeting Agendas - Olivier and Staff (15 minutes)
See: At-Large Prague Workspace, including the At-Large Prague Meeting Agendas
See: ICANN Prague Meeting page
See: Venue - Hilton Prague Hotel, including Meeting Rooms and Floor Plans
a. At-Large Meetings
b. Questions for Board, the GAC, and ICANN Departments - Deadline is 24 May
See: Questions for the Board; Questions for the GAC; Questions for Communications; Questions for Compliance, Questions for Global Partnerships, Questions for Participation and Engagement
5. Compliance Issues - Olivier (15 minutes)
See: At-Large RRR WG Compliance Workspace
6.Digital Archery and Batching - Olivier (15 minutes)
...