ALAC Executive Committee Teleconference
Date: Tuesday, 27 April 2010
Time: 1530 - 1630 UTC (For the time in various timezones click here)
Meeting Number: AL.EXCO/CC.0410/1
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Participants: Alan Greenberg, Cheryl Langdon-Orr, Sebastien Bachollet, Mohamed El Bashir
Apologies: Carlton Samuels
Staff: Heidi Ullrich, Seth Greene
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Transcription: transcript ExCom 27 April 2010
Action Items: EN
Interpretation: None
Recording: English
Adobe Connect: http://icann.na3.acrobat.com/alacexcom2010/
Agenda
Standing Agenda Items
1. Follow-up on the action items of the 19 April 2010 Executive Committee Meeting and the 27 April 2010 ALAC Meeting
2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton)
a. The following open public consultations have been proposed by the ExCom as requiring the development of an ALAC statement. Who should be responsible for preparing the draft statements?
- Recommendation on Reconsideration Request 10-1 (ends 19 May 10)
- Draft FY11 Community Travel Support Guidelines (ends 7 May 2010)
b. Update on current draft ALAC statements
- Whois Service Requirements Initial Report (deadline 17 May 2010) - ALAC draft statement
- Report of Possible Process Options for Further Consideration of the ICM Application for the .XXX sTLD (ends 10 May 10) - ALAC draft statement with RALO input
c. Does the ExCom wish to request information, details and interaction with other ICANN AC's and SO's on the following issues currently under public consultation?
- TBC
Items for Discussion
3. Planning the Agendas for the At-Large Meetings in Brussels - (30 mins)
For Information: click here for the At-Large Brussels Meeting schedule
4. Upcoming Board Meeting Agenda specifics and general information sharing (Vanda)
5. Any Other Business
