ALAC Executive Committee Teleconference

Date: Friday, 30 March 2012

Time: 13:00 - 14:30 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0312/3

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_______________________________________________________________________________________________________

Participants:

Apology:

Staff:

Summary Minutes: ALAC ExCom 30.03.12 Summary Minutes

Action Items: ALAC ExCom 30.03.12 Action Items

Chat: ALAC ExCom 30.03.12 Chat

Recording: English

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 30.03.12 Transcript

AGENDA: DRAFT

Standing Agenda Items

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

2. Review of AIs from At-Large, ALAC and Executive Committee meetings during ICANN's 43rd Meeting - Olivier (40 min)

Items for Discussion/Decision

3. Policy Advice Development Calendar -- Tijani, Olivier (30 min)

See: ICANN Public Comment page

See At-Large Policy Development Page

a. Recently approved ALAC Statements:

i. ALAC Statement on the WHOIS Policy Review Team Draft Report Workspace

ii. ALAC Statement on the Reservation of Olympic and Red Cross Names in the gTLD Application Procedure

b. Statements currently being drafted or reviewed by the ALAC

i. ICANN Board Conflicts of Interest Review - Revised Conflicts of Interest Policy and Related Governance Documents - Deadline: 2 April 2012

ii. Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition - Deadline: extended to 17 April 2012

c. Current open policy forums that the ALAC/ExCom have yet to decide whether to prepare statements:

a. Global Policy Proposal Recovered IPv4 Address Space - 4 April 2012

b. Review of the ASO - 6 April 2012

c. Security, Stability & Resiliency of DNS Review - 8 April 2012

d. Fake Renewal Notices Report - Deadline: 20 April 2012