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Meeting Number: AL.EXCO/CC.0812/1

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Staff: Heidi Ullrich (HU), Silvia Vivanco (SV), Matt Ashtiani (MA), Gisella Gruber (GG)

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Summary Minutes:ALAC ExCom 07.08.12 Summary Minutes

Action Items: ALAC ExCom 07.08.12 Action Items

Chat:  ALAC ExCom 07.08.12 Chat   

Recording:     English 

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 07.08.12 Transcript

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AGENDA

Standing Agenda Items

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2. Review of Action Items from 25 July 2012 ExCom Meeting - Olivier (15 minutes)

3.  Policy Advice Development Page -- Tijani, Olivier (20 minutes)

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a. Recently approved ALAC Statements, Documents or Groups:

i. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS

ii. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Vote closed 24 July

iii. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board -  Adopted and sent to the Board

iv. ALAC Statement Endorsing the IPC's Statement on the .com Renewal and Thick Whois - Sent to IPC Chair Steve Metalitz

v. Request for Community Input on Formulation of 2013-2016 Strategic Plan - Submitted. Vote closing soon.

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 b. Statements currently being voted on or reviewed by the ALAC

i. Request for Community Input on SAC054 - Domain Name Registration Data Model - Comments requested through 23 August.

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4. Discussion of Toronto ALAC Meetings and Agendas - Olivier and Staff (20 minutes)

See: At-Large Toronto Workspace, including the At-Large Toronto Meeting Agendas

See:  ICANN Toronto Meeting page

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5. Topics for the August ALAC Meeting - Olivier (10 min)

a. SOI update - At-Large Statements of Interest wiki page

6. Any other Business - Olivier (5 minutes)

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