ALAC Executive Committee Teleconference

Date: Monday, 17 September 2012

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

Meeting Number: AL.EXCO/CC.0912/2

How can I participate in this meeting? Please join on Adigo 3535 for this meeting only.

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

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

_______________________________________________________________________________________________________

Participants: Olivier Crepin-Leblond (OCL), Cheryl Langdon-Orr (CLO),Rinalia Abdul Rahim (RAR), Sebastien Bacollet (SB), Evan Leibovitch (EL ),

Apologies: Julie Hammer, Alan Greenberg, Tijani Ben Jemaa, Carlton Samuels

Staff: Heidi Ullrich (HU), Silvia Vivanco (SV), Matt Ashtiani (MA), Gisella Gruber (GG)

Summary Minutes:ALAC ExCom 17.09.12 Summary Minutes

Action Items: ALAC ExCom 17.09.12 Action Items

Chat: ALAC ExCom 17.09.12 Chat

Recording: English

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 17.09.12 Transcript

AGENDA

Standing Agenda Items

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

2. Review of Action Items from the 28 August 2012 ALAC Meeting and the Action Items from 30 August 2012 ExCom call - Olivier (15 minutes)

3. Policy Advice Development Page -- Tijani, Olivier (20 minutes)

See: ICANN Public Comment page

a. Recently approved ALAC Statements, Documents or Groups:

i. ALAC Analysis of AoC WHOIS Report Recommendations

ii. ALAC Statement on the Request for Community Input on SAC054 - Domain Name Registration Data Model

iii. ALAC Statement on the Consumer Metrics Final Advice

iv ALAC Reply to Comments on the Draft Statements of ICANN's Role and Remit in Security, Stability, and Resiliency of the Internet's Unique Identifier System

v. ALAC Statement on the WHOIS AC SO Request

b. Statements currently being voted on or reviewed by the ALAC

i. SSAC Report on Dotless Domains - ALAC currently voting

ii. ALAC Statement on the URS Status - ALAC currently voting

iii. APRALO Statement on Prioritization of IDN gTLD Applications in the New gTLD Program - Next steps being confirmed

iv. Draft Recommendations Overall Policy for the Selection of IDN ccTLD Strings - Edmon Chung to confirm if a Statement is necessary

c. Current open policy forums:

i. DSSA Working Group Phase 1 Report - Comment Period closes 13 September - At this stage there is to be no comment.

Items for Discussion

4. Discussion of Toronto ALAC Agendas and Collection of Questions - Olivier and Staff (20 minutes)

See: At-Large Toronto Workspace, including the At-Large Toronto Meeting Agendas

See: ICANN Toronto Meeting page

See: Venue - Westin Harbour Castle

5. Topics for the 25 September ALAC Meeting

6. Election Schedule for At-Large Officers - Olivier (5 minutes)

See: Proposed Schedule

7. Topics for Policy Issue Briefs - Olivier and Staff (10 mins)

See: Earlier Policy Issue Briefs

ALAC Executive Committee

ALAC ExCom 2012.09.17 Teleconference

Analytics