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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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Interpretation: No interpretation for this meeting

Transcript:  ALAC ExCom 21.12.12 Transcript

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AGENDA - Draft

Standing Agenda Items

1.  Roll call and apologies – Staff (2 minutes)

2. Review of Action Items from the Toronto Meeting and the ALAC Meeting of 20 December - Olivier (10 minutes)

Items for Discussion

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

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

i. ALAC Demarche to ICANN - the ALAC to vote during this meeting

ii. Trademark Clearinghouse "Strawman Solution" - Currently being drafted. Comment Period extended to 15 January 2013.

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vi. At-Large White Paper on Future Challenges Entitled Making ICANN Relevant, Responsive and Respected

vii. Consultation on IANA Secure Notification Process - Comment period closes on 10 January 2013; Reply period closes 31 January 2013. - ALAC to send a message to the ASO re ALAC should statement.

viii. Protection of IGO and INGO Identifiers in all gTLDs (IGO-INGO) - ExCom to discuss. Updated version to be sent to ALAC-Announce. (see agenda item 5)

ix. Statement on WCIT Outcomes

x. Consultation on Internet Number Resources Performance Standards - Comment period closed 11 December; Reply period closes 7 January 2013.

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4. Protection of IGO and INGO Identifiers in all gTLDs - Update - Olivier (10 minutes)

See: The At-Large Protection of IGO and INGO Identifiers in all gTLDs (IGO-INGO) Workspace

5. Follow Up of the ALAC Meeting of 20 December - Olivier (15 minutes)

a. At-Large travel support and dates of departure.

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