Meeting Number: AL.EXCO/CC.1211/2
1. Roll call and apologies – Staff (2 min)
2. Review of AIs from Executive Committee meeting of 23 November 2011 meeting and ALAC meeting of 22 November 2011 -- Olivier (20 min)
3. Open policy issues – Olivier (20 min)
a. See ICANN Open Public Comments Page
See At-Large Policy Development Page
b. .ASIA One and Two Character Allocation Proposal- Deadline: 16 December 2011
See: At-Large .ASIA One and Two Character Allocation Proposal Workspace (At-Large comment period currently open)
c. Work Continues to Increase Developing Economies Participation in the New gTLD Program – Deadline: 16 December 2011 (Avri Doria and Carlton Samuels to lead)
d. Geographic Regions Review – Draft Final Report – Deadline: 19 December 2011 (Tijani Ben Jemaa to lead)
See: At-Large Geographic Regions Review - Draft Final Report Workspace
e. Board Technical Relations Working Group (BTRWG) -- Final Report - Deadline: 30 December 2011
See: At-Large Board Technical Relations Working Group (BTRWG) – Final Report Workspace
f. Preliminary Issue Report on ‘Thick’ Whois - Deadline: 30 December 2011
See: At-Large Preliminary Issue Report on ‘Thick’ Whois Workspace
g. Inter-Registrar Transfer Policy Part B – Recommendation #8 and #9 Part 2 – Staff Proposals - Deadline: 31 December 2011 (Does the ExCom wish to prepare an ALAC Statement?)
h. Preliminnary GNSO Issue Report on the Registrar Accreditation Agreement Amendments - Deadline: 13 January 2012 (Does the ExCom wish to prepare an ALAC Statement?)
i. Whois Policy Review Team Draft Report - Deadline: 18 March 2012 (Does the ExCom wish to prepare an ALAC Statement?)
4. FY13 Budget Requests and ALAC Finance and Budget Sub-Committee - Next Steps - Olivier (10 min)
See: ALAC Finance and Budget Sub-Committee Wiki Page
5. Follow Up from the ALAC Meeting of 20 December 2011 - Olivier (30 min)
6. Any other business – Olivier (5 min)