ALAC Executive Committee Teleconference

Date: Wednesday, 11 July 2012

Time: 13:30 - 15:00 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0712/2

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

_______________________________________________________________________________________________________

Attendees:

Apologies:

Staff:

Summary Minutes:ALAC ExCom 11.07.12 Summary Minutes

Action Items: ALAC ExCom 11.07.12 Action Items

Chat: ALAC ExCom 11.07.12 Chat

Recording: English

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 11.07.12 Transcript

AGENDA: Draft

Standing Agenda Items

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

2. Review of AIs from Prague Meeting - Olivier (10 minutes)

3. Policy Advice Development Page -- Tijani, Olivier (30 minutes)

See: ICANN Public Comment page

a. Recently approved ALAC Statements, Documents or Groups:

i. ICANN Draft FY13 Operating Plan and Budget

ii. WHOIS Policy Review Team Final Report

iii. DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems

iv. ICANN Language Services Policy and Procedures

v. Proposed Revised Process for Handling Requests for Removal of Cross-Ownership Restrictions on Operators of Existing gTLDs

vi. Public Comment Solicitation for FY13 Community Travel Support Guidelines

b. Statements currently being voted on or reviewed by the ALAC

i. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board

c. Current open policy forums:

i. WHOIS Technical Requirements Survey - PC Comment Period closes 20 June

ii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - PC Comment Period closes 25 June

iii. FY 13 Security, Stability and Resiliency Framework - PC Comment Period closes 2 July

iv. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - PC Comment Period closes 4 July

v. Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July

vi. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July

vii. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - PC Comment Period closes 30 July

viii. .name Registry Agreement Renewal - PC Comment Period closes 2 August

Items for Discussion

4. Follow-up to the comment to the Board on the .COM renewal - Olivier (10 minutes)

5. Review of Prague Meeting - Olivier (15 minutes)

a. At-Large Prague Meeting Workspace

b. ALAC Chair's Report from the Prague Meeting

6. Initial Discussion of Toronto ALAC Meeting Agendas - Olivier and Staff (15 minutes)

See: At-Large Toronto Workspace, including the At-Large Toronto Meeting Agendas

See: ICANN Toronto Meeting page

See: Venue - Westin Harbour Castle