ALAC Executive Committee Teleconference
Date: Friday, 20 April 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:
Guest Speaker: Sebastien Bachollet
Apology:
Staff:
Summary Minutes:ALAC ExCom 20.04.12 Summary Minutes
Action Items: ALAC ExCom 20.04.12 Action Items
Chat: ALAC ExCom 20.04.12 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 20.04.12 Transcript
AGENDA:
Standing Agenda Items
1. Roll call and apologies – Staff (2 min)
Items for Discussion/Decision
2. Guest Speaker Sebastien Bachollet, ICANN Board Member selected by At-Large (20 Min)
3. Review of AIs from Executive Committee meeting of 30 March 2012 and ALAC meeting of 17 April 2012 - Olivier (20 min)
4. Policy Advice Development Calendar -- Tijani, Olivier (20 min)
See: ICANN Public Comment page
See At-Large Policy Development Page
6. Policy Advice Development Calendar -- Tijani, Olivier (20 min)
See: ICANN Public Comment page
a. Recently adopted ALAC Statements:
i. Draft ALAC Statement on the Verisign Request to Implement Redemption Grace Period (RGP) for .name
ii. Draft ALAC Statement on the Security, Stability & Resiliency of the DNS Review Team (SSR RT) - Draft Report
iii. ALAC Statement on the Reservation of Olympic and Red Cross Names in the nTLD Application Procedure - Adopted
v. WHOIS Policy Review Team Draft Report
b. Statements currently being reviewed by the ALAC
i. .com Registry Agreement Renewal - ALAC vote closes 25 April
ii. Draft ALAC Statement on the Fake Renewal Notices Report - ALAC vote closes 19 April
v. At-Large Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition - ALAC vote closes 24 April
vi. Draft ALAC Statement on the IDN Variant Issues Project – Proposed Project Plan for Next Steps - ALAC vote closes 27 April
vii. Second Annual IDNccTLDFast Track Process Review - Comment period closes 30 April - ALAC to submit statement
c. Current open policy forums:
Does the ALAC wish to develop statements for the following Public Comments:
i..post Agreement Amendment - Comment period closes 9 May - No Statement
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:
.