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Meeting Number: AL.EXCO/CC.0912/2
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How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber
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Summary Minutes: ALAC ExCom 21.11.12 Summary Minutes
Action Items: ALAC ExCom 21.11.12 Action Items
Chat: ALAC ExCom 21.11.12 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 21.11.12 Transcript
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AGENDA -
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the Toronto Meeting - Olivier (10 minutes)
3. Policy Advice Development Page -- Tijani, Olivier (20 minutes)
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a. Recently approved ALAC Statements, Documents or Groups:
i. Community Input Draft 2013-2016 Strategic Plan - Approved on 11 November 2012
ii. Use of a Drawing for Prioritizing New gTLD Applications - Approved on 8 November 2012
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vi. ALAC Statement on Community Input and Advice Process - 18 October 2012
vii. R3 White Paper - Approved unanimously on 29 September 2012
b. Statements currently being developed, reviewed or voted on by the ALAC
i. ICANN Consolidated Meetings Strategy Proposal - Vote started, 19 November 2012
ii. IDN Variant TLD Program – Interim Report Examining the User Experience Implications of Active Variant TLDs - Edmon Chung to write a draft Statement. Comment period closes 22 November 2012; Reply period closes 13 December 2012
iii. Expired Registration Recovery Policy - Alan Greenberg to confirm is a Statement is necessary
iv. IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels - Edmon Chung to confirm if a Statement is necessary
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6. At-Large Activities at the IGF in Baku - Follow Up - Olivier, Rinalia and Tijani (10 minutes)
See: At-Large Activities at the IGF in Baku Bali - November 2012October 2013
7. ALAC/ExCom - Working Smarter, Not Harder - Olivier (10 minutes)
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