At-Large Advisory Committee Meeting with the ICANN Board

27th March 2007

11:30 - 12:30

Meeting Room: Floriana I

DOCUMENTS:

The following draft resolutions on the topics referenced in the agenda are under negotiation by the At-Large Community. These are the subject of the ALAC meeting jointly with the African and European regional meetings immediately following the session with the ICANN Board, and are provided here as a convenience to those attending this meeting as they are on the draft Agenda below.

Domain Tasting

Wiki Text: AL-2007-R-1

Contractual Compliance, Registry Issues for End-Users

Wiki Text: AL-2007-R-2

Internationalised Domain Names (IDNs)

Wiki Text: AL/2007/R/3

DRAFT AGENDA:

(Focal Points for ALAC on each issue are identified alongside each item of policy)

  1. Welcome
  2. Introduction of New ALAC Chair and Vice-Chair
  3. Introduction of New ALAC Representatives Elected by the Regions
  4. The Recent Ombudsman Report
  5. Suggested Procedure for Vacant North American Board Appointed ALAC Seat
  6. Policy Matters Under Review in the At-Large Community
    • Domain Name Tasting / Monetisation - A Greenberg, I Aizu
    • Registrar / Registrant Protection and Education ("RegisterFly +") Inc third party beneficiary status in Registry/ICANN agts - V Bertola, W Seltzer
    • IDNs - S Shahshahani, H Xue
    • Other Policy Matters
  7. Independent Review of ALAC
  8. Any Other Business
  9. Adjournment of the Meeting