ALAC Executive Committee Teleconference

Date: Wednesday, 23 November 2011

Time: 14:30 - 16:00 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.1111/2

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How can I participate in this meeting? 

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

Adobe Connect: http://icann.adobeconnect.com/alacexcomaugdec2011/

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Participants:Olivier Crepin-Leblond, Rinalia Abdul Rahim, Tijani Ben Jemaa, Cheryl Langdon-Orr, Evan Leibovitch, Sebastien BacholletApologies: Carlton SamuelsStaff: Heidi Ullrich, Matt Ashtiani, Gisella Gruber, Silvia Vivanco, Seth Greene, Nathalie Peregrine

Participants:

Olivier Crepin-Leblond, Rinalia Abdul Rahim, Tijani Ben Jemaa, Cheryl Langdon-Orr, Evan Leibovitch, Sebastien Bachollet

Apologies: Carlton Samuels

Staff: Heidi Ullrich, Matt Ashtiani, Gisella Gruber, Silvia Vivanco, Seth Greene, Nathalie Peregrine

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Summary Minutes: ALAC ExCom 23.11.11 Summary Minutes

Action Items: ALAC ExCom 23.11.11 Action Items

Chat: ALAC ExCom 23.11.11 Chat

Recording: English 

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 23.11.11 Transcript

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AGENDA: draft

Standing Agenda Items

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

2.  Review of AIs from Executive Committee meeting of 15 November 2011 meeting and ALAC meeting of 22 November 2011 -- Olivier (20 min)

Items for Discussion/Decision

3.  Open policy issues – Olivier (5 min)

a.  See ICANN Open Public Comments Page

     See At-Large Policy Development Page

     See At-Large PAD schedule

b. Framework of Interpretation Working Group – Interim Report  – Deadline: 1 December 2011 (Cheryl Langdon-Orr to coordinate)

See: At-Large Framework of Interpretation WG - Interim Report Workspace

c. RySG Alternative Proposal for Continuity Operations Instrument – Deadline: 2 December 2011 (Avri Doria to lead)

See: At-Large RySG Alternative Proposal for Continuity Operations Instrument Workspace

d. IDN ccPDP WG 2 – Draft Final Report – Deadline: 15 December 2011 (Edmon Chung and Cheryl Langdon-Orr to lead)

See: At-Large IDN ccPDP WG 2 - Draft Final Report Workspace

e.  Work Continues to Increase Developing Economies Participation in the New gTLD Program – Deadline: 16 December 2011 (Avri Doria and Carlton Samuels to lead)

See: At-Large Work Continues to Increase Developing Economies Participation in the New gTLD Program Workspace

f. 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

g. Inter-Registrar Transfer Policy Part C Policy Development Process - Deadline: 22 December 2011

See: At-Large Inter-Registrar Transfer Policy Part C Policy Development Process Workspace

h. Board Technical Relations Working Group (BTRWG) -- Final Report - Deadline: 30 December 2011

See: At-Large Board Technical Relations Working Group (BTRWG) – Final Report Workspace

i..ASIA One and Two Character Allocation Proposal- Deadline: 16 December 2011

See: At-Large .ASIA One and Two Character Allocation Proposal Workspace

j. Preliminary Issue Report on ‘Thick’ Whois - Deadline: 30 December 2011

See: At-Large Preliminary Issue Report on ‘Thick’ Whois Workspace

4. Follow Up from the ALAC Meeting of 22 November 2011 - Olivier (30 min)

5.   Any other business – Olivier (5 min)