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Meeting Number: AL.EXCO/CC.0912/2
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Please join on Adigo 3535 for this meeting only.
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_______________________________________________________________________________________________________
Participants: Olivier Crepin-Leblond (OCL), Cheryl Langdon-Orr (CLO),Rinalia Abdul Rahim (RAR), Sebastien Bacollet (SB), Evan Leibovitch (EL ),
Apologies: Julie Hammer, Alan Greenberg, Tijani Ben Jemaa, Carlton Samuels
Staff: Heidi Ullrich (HU), Silvia Vivanco (SV), Matt Ashtiani (MA), Gisella Gruber (GG)
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Summary Minutes:ALAC ExCom 17.09.12 Summary Minutes
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Chat: ALAC ExCom 17.09.12 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 17.09.12 Transcript
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AGENDA
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Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the 28 August 2012 ALAC Meeting and the
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Action Items from 30 August 2012 ExCom
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call- Olivier (15 minutes)
3. Policy Advice Development Page -- Tijani, Olivier (20 minutes)
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i. ALAC Analysis of AoC WHOIS Report Recommendations
ii. ALAC Statement on the Request for Community Input on SAC054 - Domain Name Registration Data Model
iii. ALAC Statement on the Consumer Metrics Final Advice
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b. Statements currently being voted on or reviewed by the ALAC
i. SSAC Report on Dotless Domains - ALAC currently voting
ii. ALAC Statement on the URS Status - ALAC currently voting
iii. APRALO Statement on Prioritization of IDN gTLD Applications in the New gTLD Program - Next steps being confirmed
iv. Draft Recommendations Overall Policy for the Selection of IDN ccTLD Strings - Edmon Chung to confirm if a Statement is necessary
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4. Discussion of Toronto ALAC Agendas and Collection of Questions - 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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6. Election Schedule for At-Large Officers - Olivier (5 minutes)
See: Proposed Schedule
7. Topics for Policy Issue Briefs - Olivier and Staff (10 mins)
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