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
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:
.