ALAC Executive Committee Teleconference

Date: Thursday, 22 December 2011

Time: 15:00 - 16:00 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.1211/2

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_______________________________________________________________________________________________________Participants:Olivier Crepin-Leblond, Rinalia Abdul Rahim, Tijani Ben Jemaa, Cheryl Langdon-Orr, Evan Leibovitch, Carlton SamuelsStaff: Heidi Ullrich, Silvia Vivanco, GIsella Gruber, Matt Ashtiani, Nathalie PeregrineApologies: Alan Greenberg

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Summary Minutes: ALAC ExCom 22.12.11 Summary Minutes

Action Items: ALAC ExCom 22.12.11 Action Items

Chat: ALAC ExCom 22.12.11 Chat

Recording: English 

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 22.12.11 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 14 November 2011 meeting and ALAC meeting of 20 December 2011 -- Olivier (20 min)

Items for Discussion/Decision

3.  Open policy issues – Olivier (20 min)

a.  See ICANN Open Public Comments Page

     See At-Large Policy Development Page

     See At-Large PAD schedule

b. ALAC .ASIA One and Two Character Allocation Proposal Workspace - Adopted

c. At-Large Geographic Regions Review - Draft Final Report Workspace - ALAC currently voting on statement

d. At-Large Preliminary Issue Report on ‘Thick’ Whois Workspace - At-Large comment period now open. Public Comment period closes 30 December.

e. Preliminary GNSO Issue Report on the Registrar Accreditation Agreement Amendments Workspace - Carlton Samuels and others will prepare the draft statement

4. FY13 Budget Requests and ALAC Finance and Budget Sub-Committee - Next Steps - Olivier (10 min)

At-Large FY13 Budget Development Workspace - 2012

5. Follow Up from the ALAC Meeting of 20 December 2011 - Olivier (30 min)

See: 20 December ALAC Agenda

6. Any other business – Olivier (5 min)