23 February 2010 ALAC ExCom
- Laura Kolker
- at-large
ALAC Executive Committee Teleconference
Date: Tuesday 23 February 2010
Time: 1630 - 1730 UTC (For the time in various timezones click here)
Meeting Number: AL.EXCO/CC.0210/2
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Transcription: Transcript ExCom 23 February 2010
Action Items:
Interpretation: None
Recording: English
Adobe Connect: http://icann.na3.acrobat.com/alacexcom2010/
Agenda
Standing Agenda Items
1. Follow-up on the action items of the 23 February 2010 ALAC Meeting and 15 February 2010 Executive Committee Meeting
2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton)
a. The following open consultation is not presently scheduled for an At-Large response, would the ALAC like any of these to be added to the Policy Advice Development Calendar?
a. The following open consultation is not presently scheduled for an At-Large response, would the ALAC like any of these to be added to the Policy Advice Development Calendar?
- One & Two-Character .INFO Domains (ends 20 Mar 10)
- Uniform Rapid Suspension (URS) (ends 1 Apr 10)
- TM Clearinghouse (ends 1 Apr 10)
- Post Delegation Dispute Resolution Procedure (PPDRP) (ends 1 Apr 10)
- Registry Restrictions Dispute Resolution Procedure (RRDRP) (ends 1 Apr 10)
- IDN 3 Character (ends 1 Apr 10)
- IDN Variants (ends 1 Apr 10)
- Benchmarking of Registry Operations (ends 1 Apr 10)
- Process for gTLD Registry Agreement Amendment (ends 1 Apr 10)
- Draft Report on WHOIS Accuracy (ends 15 Apr 10)
- Proposed Framework for the Fiscal Year 2011 Operating Plan and Budget (ends 1 Apr 10)
- Global DNS-CERT Business Case (ends 29 Mar 10)
- Proposed Strategic Initiatives for Improved DNS Security, Stability and Resiliency (SSR) (ends 29 Mar 10)
- Registration Abuse Policies Initial Report (ends 28 Mar 10)
- Call for Community Comment on the Proposed Process for the 2010 Selection of an ICANN At-Large Board Member (ends 6 Mar 10)
- Working Group Guidelines (ends 22 Mar 10)
b. Current PAD Items Not on Target
- Version 3 of New gTLD Applicant Guidebook (Public Comment Deadline of 12 December extended for At-Large to 13 December 2009)
Items for Discussion
3. Final At-Large Meeting Scheduled for Nairobi Meeting - (10 mins)
For Information: click here for the ICANN Nairobi Meeting page
a. At-Large Meeting Agendas
b. Update on Nairobi Outreach Working Group and AFRALO Showcase (D. Kissoondoyal)
4. At-Large Director Selection Process
a. Review of comments received in Public Comment Forum
b. Review of milestones
5. ALAC Improvements - Next Steps
6. Upcoming Board Meeting Agenda specifics and general information sharing (Vanda)
7. Any Other Business