ALAC Executive Committee Teleconference

Date: Friday, 20 April 2012

Time: 14:00 - 15:30 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0312/1

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

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Participants: Olivier Crépin-Leblond, Tijani Ben Jemaa, Cheryl Langdon-Orr, Alan Greenberg, Evan Leibovitch, Rinalia Abdul Rahim, Carlton Samuels, Dev Anand Teelucksingh, Cintra Sooknanan

Guest Speaker: Sebastien Bachollet

Apology:none

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine

Summary Minutes:ALAC ExCom 20.04.12 Summary Minutes

Action Items: ALAC ExCom 20.04.12 Action Items

Chat: ALAC ExCom 20.04.12 Chat

Recording: English

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 20.04.12 Transcript

AGENDA:

Standing Agenda Items

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

Items for Discussion/Decision

2. Guest Speaker Sebastien Bachollet, ICANN Board Member selected by At-Large (20 Min)

3. Review of AIs from Executive Committee meeting of 30 March 2012 and ALAC meeting of 17 April 2012 - Olivier (20 min)

4. Policy Advice Development Calendar -- Tijani, Olivier (20 min)

See: ICANN Public Comment page

See At-Large Policy Development Page

a. Recently adopted ALAC Statements:

i. Draft ALAC Statement on the Verisign Request to Implement Redemption Grace Period (RGP) for .name

ii. Draft ALAC Statement on the Security, Stability & Resiliency of the DNS Review Team (SSR RT) - Draft Report

iii. ALAC Statement on the Reservation of Olympic and Red Cross Names in the nTLD Application Procedure

iv. ICANN Board Conflicts of Interest Review - Revised Conflicts of Interest Policy and Related Governance Documents

v. WHOIS Policy Review Team Draft Report

b. Statements currently being reviewed by the ALAC

i. .com Registry Agreement Renewal - ALAC vote closes 25 April

ii. Draft ALAC Statement on the Fake Renewal Notices Report - ALAC vote closes 19 April

iii. At-Large Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition - ALAC vote closes 24 April

iv. Draft ALAC Statement on the IDN Variant Issues Project – Proposed Project Plan for Next Steps - ALAC vote closes 27 April

v. Second Annual IDNccTLDFast Track Process Review - Comment period closes 30 April - ALAC to submit statement

c. Current open policy forums:

i..post Agreement Amendment - Comment period closes 9 May - No Statement

5. Review of the 17 April ALAC Meeting (10 min)

6. Developing an At-Large SOI Template - Olivier (10 min)

See; GNSO Statements of Interest wiki

ALAC Executive Committee

ALAC ExCom 20.04.12 Teleconference

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