ALAC Executive Committee Teleconference
Date: Monday, 07 May 2012
Time: 15:00 - 16:30 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0312/1
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Who is on the dial-out list for this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine
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Summary Minutes:ALAC ExCom 07.05.12 Summary Minutes
Action Items: ALAC ExCom 07.05.12 Action Items
Chat: ALAC ExCom 07.05.12 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 07.05.12 Transcript
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1. Roll call and apologies – Staff (2 min)
2. Review of AIs from Executive Committee Meeting of 20 April 2012 - Olivier (20 mins)
3. Policy Advice Development Calendar -- Tijani, Olivier (20 min)
See: ICANN Public Comment page
See At-Large Policy Development Page
a. Recently adopted ALAC Statements:
i. .com Registry Agreement Renewal
ii. Draft ALAC Statement on the Fake Renewal Notices Report
iii. At-Large Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition
iv. Draft ALAC Statement on the IDN Variant Issues Project – Proposed Project Plan for Next Steps
b. Statements currently being reviewed by the ALAC
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4. Development of Prague ALAC Meeting Agendas
5. Input for Upcoming Public Comment list - Olivier (10 min)
6. Developing an At-Large SOI Template - Next Steps and Timeline - Olivier (10 min)
See: At-Large Statement of Interest Questions Workspace
See: GNSO Statements of Interest wiki
7. Agenda Items for May ALAC Meeting - All (5 min)
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