ALAC Executive Committee Teleconference

Date: Wednesday, 25 July 2012

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

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

How can I participate in this meeting? 

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

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

_______________________________________________________________________________________________________

Attendees:

Apologies:

Staff:

Summary Minutes:ALAC ExCom 25.07.12 Summary Minutes

Action Items: ALAC ExCom 25.07.12 Action Items

Chat: ALAC ExCom 25.07.12 Chat 

Recording: English 

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 25.07.12 Transcript

AGENDA: to be updated

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.  DRAFT - 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

vii. ICANN Board’s Closed Session on 23-June-2012 to Adopt the Draft .com Renewal Agreement

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

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

ii. Request for Community Input on SAC054 - Domain Name Registration Data Model

c. Current open policy forums: 

i. WHOIS Technical Requirements Survey - DRAFT - No Statement is to be produced - PC Comment Period closes 20 June; Reply Period closes 16 July

ii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - No Statement is to be produced - PC Comment Period closes 25 June; Reply Period closes 16 July

iii. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 25 June; Reply Period closes 16 July

iv. ICANN's FY 13 Security, Stability and Resiliency Framework - No Statement is to be produced - PC Comment Period closes 2 July; Reply Period closes 3 August

v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 4 July; Reply Period closes 25 July

vi.  Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July; Reply Period closes 30 July

vii. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July; Reply Period closes 28 July

viii. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - PC Comment Period closes 30 July; Reply Period closes 29 August

ix. Proposed Modifications to GNSO Operating Procedures - PC Comment Period closes 30 July; Reply Period closes 20 August

x. .name Registry Agreement Renewal - PC Comment Period closes 2 August; Reply Period closes 23 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 - Draft

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

7. Any other Business - Olivier (5 minutes)