...
Meeting Number: AL.EXCO/CC.0812/1
...
How can I participate in this meeting?
Who is on the dial-out list for this meeting?
...
_______________________________________________________________________________________________________
Attendees:
Apologies:
...
Participants: Olivier Crepin-Leblond (OCL), Cheryl Langdon-Orr (CLO), Tijani Ben Jemaa (TBJ), Evan Leibovitch (EL ), Alan Greenberg (AG), Rinalia Abdul Rahim (RAR), Julie Hammer (JH), Carlton Samuels (CS)
Apologies: Sebastien Bacollet (SB)
Staff: Heidi Ullrich (HU), Silvia Vivanco (SV), Matt Ashtiani (MA), Gisella Gruber (GG)
...
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
...
AGENDA
...
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from
...
25 July 2012 ExCom Meeting
...
- Olivier (15 minutes)
3. Policy Advice Development Page -- Tijani, Olivier (20 minutes)
...
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 closes closed 24 July
i. b. Statements currently being voted on or reviewed by the ALAC
iiii. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board - Comments requested. Vote starts 25 July.
ii. Request for Community Input on SAC054 - Domain Name Registration Data Model - Comments requested through 23 August.
iii. Adopted and sent to the Board
iv. ALAC Statement Endorsing the IPC's Statement on the .com Renewal and Thick Whois - No close date, but submission is to occur soon.
c. Current open policy forums:
i. WHOIS Technical Requirements Survey - DRAFT - No Statement is to be produced - PC Comment Period closes 20 June; Reply Period closes 16 July
ii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - No Statement is to be produced - PC Comment Period closes 25 June; Reply Period closes 16 July
iii. ICANN's FY 13 Security, Stability and Resiliency Framework - No Statement is to be produced - PC Comment Period closes 2 July; Reply Period closes 3 August
...
Sent to IPC Chair Steve Metalitz
v. Request for Community Input on Formulation of 2013-2016 Strategic Plan -
...
Submitted. Vote closing soon.
vi. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report -
...
Adopted and submitted.
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.
c. Current open policy forums:
i. Proposed Modifications to GNSO Operating Procedures - No Statement is to be produced. PC Comment Period closes 30 July; Reply Period closes 20 August
viiiii. .name Registry Agreement Renewal - No Statement is to be produced. Period closes 2 August; Reply Period closes 23 August
iii. Locking of a Domain Name Subject to UDRP Proceedings - Comment Period closes 15 August. Reply Period closes 5 September.
iv. Preliminary Issue Report on Uniformity of Contracts to Address Registration Abuse - Comment Period closes 15 August. Reply Period closes 5 September. AG has indicated that the ALAC not submit a statement for this PC.
Items for Discussion
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
...
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)
...