ALAC Executive Committee Teleconference

Date: Wednesday, 23 November 2011

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

Meeting Number: AL.EXCO/CC.1111/2

How can I participate in this meeting? 

Who is on the dial-out list for this meeting?

Adobe Connect: http://icann.adobeconnect.com/alacexcomaugdec2011/

Participants:

Apologies: Carlton Samuels

Guests:

Staff: 

Summary Minutes: ALAC ExCom 23.11.11 Summary Minutes

Action Items: ALAC ExCom 23.11.11 Action Items

Chat: ALAC ExCom 23.11.11 Chat

Recording: English 

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 23.11.11 Transcript

AGENDA: draft

Standing Agenda Items

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

2.  Review of AIs from Executive Committee meeting of 15 November 2011 meeting and ALAC meeting of 22 November 2011 -- Olivier (20 min)

Items for Discussion/Decision

3.  Open policy issues – Olivier (5 min)

a.  See ICANN Open Public Comments Page

     See At-Large Policy Development Page

     See At-Large PAD schedule

b. Framework of Interpretation Working Group – Interim Report  – Deadline: 1 December 2011 (Cheryl Langdon-Orr to lead)

c. RySG Alternative Proposal for Continuity Operations Instrument – Deadline: 2 December 2011 (Avri Doria to lead)

d. IDN ccPDP WG 2 – Draft Final Report – Deadline: 15 December 2011 (Edmon Chung and Cheryl Langdon-Orr to lead)

e.  Work Continues to Increase Developing Economies Participation in the New gTLD Program – Deadline: 16 December 2011 (Avri Doria and Carlton Samuels to lead)

f. Geographic Regions Review – Draft Final Report – Deadline: 19 December 2011 (Tijani Ben Jemaa to lead)

g. Board Technical Relations Working Group (BTRWG) -- Final Report - Deadline: 30 December 2011

4. Follow Up from the ALAC Call - Olivier (30 min)

5.   Any other business – Olivier (5 min)