ALAC Monthly Teleconference

Date: 10 June 2008

Time: 1330 UTC (For the time in various timezones click here)

Interpretation Available: Yes (EN, FR, ES - Simultaneous)

Meeting Number: AL.ALAC/CC.0608/1

Adobe Connect Room: http://connectpro53442879.acrobat.com/alac/

(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)

Participants: C Langdon-Orr (Chair), J Morris (ccNSO liaison), M El Bashir, N Thu Hue, H Xue (IDN Liaison), V Scartezini, J Barzallo, I Aizu

Apologies: W Seltzer (Board Liaison), B Brendler, F Seye Sylla, A Greenberg, R Guerra, S Bachollet

Staff: N Ashton-Hart, F Teboul, M Langenegger

Summary Minutes: 10 June 2008 Summary Minutes

Action Items: 10 June 2008 Action Items

Transcription (EN): 10 June 2008 Transcription

Recording (Stream Server): EN ES FR

Documents (EN):

Note that some documents will be posted less than 7-3 days in advance of the teleconference due to final versions being prepared by subcommittees of the ALAC close to the meeting.

A G E N D A

Standing Agenda Items

Adoption of the Agenda – 1 min
Roll Call Apologies from Members (if any) - 1 min
Adoption of the May Meetings Summary Minutes (13 May and 27 May) - 5 mins
Review of the May Meetings Action Items (13 May and 27 May) - 8 mins
Review of current status of ALS applications (Google Docs account needed to access) - 5 mins
Liaison reports
- * IDN Report - at https://st.icann.org/idn-policy/index.cgi?liaison_monthly_report
- * Board Report - (please place a link to your report page here)
- * ccNSO Report - (please place a link to your report page here)
- * NCUC - (please place a link to your report page here)
- * SSAC - (please place a link to your report page here)
- * GNSO - (please place a link to your report page here)
Issues to be raised at the ICANN Board Meeting
Ratification and Status of ALAC Statements

Items for Decision at This Meeting

Agenda of the ALAC Meeting in Paris (24 June)
Agenda for Board/ALAC meeting in Paris (24 June)

Items for Discussion Only

Any Other Business

Reference Materials for Review

Remote Participation

Dial-outs

English Channel:

> Ms Vanda Scartezini
> Mr Mohammed El Bashir
> Mr Ron Sherwood
> Ms Nguyen Thu Hue
> Ms Hong Xue
> Ms Jaqueline Morris
> Mr Jose Ovidio Salgueiro

French Channel:

> Ms Fatima Seye Sylla
> Ms Hawa Diakite

Spanish Channel:

> none at present

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Dial-In Numbers

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