ALAC Executive Committee Teleconference

Date: Monday, 09 January 2012

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

Meeting Number: AL.EXCO/CC.0112/1

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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/alacexcom

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Apologies: Tijani Ben Jemaa

Staff:

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Summary Minutes: ALAC ExCom 09.01.12 Summary Minutes

Action Items: ALAC ExCom 09.01.12 Action Items

Chat: ALAC ExCom 09.01.12 Chat

Recording: English 

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 09.01.12 Transcript

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AGENDA: 

Standing Agenda Items

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

2.  Review of AIs from Executive Committee meeting of ALAC meeting of 20 December 2011 and ExCom Meeting of 22 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. At-Large Geographic Regions Review - Draft Final Report Workspace - Adopted

c. At-Large Preliminary Issue Report on ‘Thick’ Whois Workspace - Adopted

d. New gTLD Applicant Support Program: Financial Assistance - Closes 10 January 2012

e. Preliminary GNSO Issue Report on the Registrar Accreditation Agreement Amendments Workspace - Closes 13 January 2012 (At-Large comment period open 6-11 January)

f. IDN Variant Issues Project: Draft Integrated Issues Report - Closes 30 January 2012 (Edmon Chung to lead)

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

At-Large FY13 Budget Development Workspace - 2012

5. Updated ALAC Advice on new gTLDs - Next Steps - Evan and Olivier (10 min)

See: Draft Updated ALAC Advice on new gTLDs

6. San Jose, Costa Rica - Initial Meeting Scheduling (10 min) - Olivier

See: At-Large San Jose Meeting Page

Deadline for the scheduling of meetings is 3 February 2012.

7. Agenda Development for 24 January ALAC Meeting (5 min) - Olivier

8. Any other Business -- Olivier (5 min)

a. Establishing procedures for the posting of ALAC statements and letters to the Board Correspondence page