ALAC Executive Committee Teleconference

Date: Friday, 02 March 2012

Time: 14:00 - 15:30 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0312/1

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_______________________________________________________________________________________________________

Participants:

Apology:

Staff:

Summary Minutes: ALAC ExCom 02.03.12 Summary Minutes

Action Items: ALAC ExCom 02.03.12 Action Items

Chat: ALAC ExCom 02.03.12 Chat

Recording: English 

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 02.03.12 Transcript

AGENDA: DRAFT

Standing Agenda Items

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

2.  Review of AIs from Executive Committee meeting of ALAC meeting of 28 February 2012 and ExCom Meeting of 14 February 2012 - Olivier (20 min)

Items for Discussion/Decision

6.  Policy Advice Development Calendar -- Tijani, Olivier (20 min)

See:  ICANN Public Comment page

     See At-Large Policy Development Page

a. Recently approved ALAC Statements:

i. ALAC Statement on the IDN Variant Issues Project Draft Integrated Issues Report - Adopted

ii. Initial Report on Universal Acceptance of IDN TLDs - Adopted

iii. Framework for the FY 13 Budget - Adopted

b. Statements currently being reviewed by the ALAC

i. IDN Variant Issues Project – Proposed Project Plan for Next Steps - Deadline: 18 March 2012

ii. WHOIS Policy Review Team Draft Report - Deadline: 18 March 2012

See: At-Large Whois Policy Review Team Draft Report Workspace - At-Large comment period now open.

c. Current open policy forums:

During the ALAC meeting of 28 February, the following decisions were taken on the currently open public comments:

i. Defensive Applications for New gTLDs - Deadline: 27 February - No Statement

ii. CAT WHOIS Proposed Changes - Deadline: 10 February - No Statement

iii. Further Bylaw Changes Following Adoption of Revised Generic Names Supporting Organization (GNSO) Policy Development Process (PDP)  - Deadline: 2 March 2012 - No Statement

iv. Draft Roadmap to Implement SAC 051- Deadline 18 March 2012 - No Statement

v. Inter-Registrar Transfer Policy Part B Policy Development Process – Recommendation 8 Concerning Standardizing and Clarifying WHOIS Status Messages - Deadline: 25 March 2012 - No Statement

vi. Interim Report on Support Significantly Interested Parties fo rccTLD Delegation or Redelegation Requests - Deadline: 30 March 2012 - No Statement

vii. Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition - Deadline: 3 April 2012 - Topic to be discussed in Costa Rica to determine whether a Statement is required.

4. San Jose, Costa Rica - Agenda Development (20 min) - Olivier

See: At-Large San Jose Meeting Page

a. Final review of At-Large meeting agendas

5. Review of the 28 February ALAC Meeting

6. Any other Business -- Olivier (5 min)