ALAC Executive Committee Teleconference
Date: Monday, 15 November 2010
Time: 18:00 - 19:00 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.1110/1
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Participants: Cheryl Langdon-Orr, Sebastien Bachollet, Alan Greenberg, Dave Kissoondoyal
Apologies/ Absent: Carlton Samuels
Staff: Heidi Ullrich, Gisella Gruber-White
Summary Minutes: ALAC ExCom 15.11.10 Summary Minutes
Action Items: ALAC ExCom 15.11.10 Action Items
Recording: English Interpretation: none
Adobe Connect: http://icann.adobeconnect.com/alacexcomjulydec2010/
Standing Agenda Items
1. Review of the Action Items of the 26 October ALAC Meeting and the Action Items of the 26 October 2010 Executive Committee Meeting (Cheryl) - 5 mins
2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton) - 10 mins
Click here for all currently open public consultations.
a. These public comments have recently been announced. Would the Executive Committee like to prepare comments on these public comments?
- The Proposed Final New gTLD Applicant Guidebook is Available for Public Comment
- Interim Report of Geographic Regions Review Working Group
(ends 30 January 11) - Review of IDN ccTLD Fast Track Process
(ends 17 December 10) - JAS WG Milestone Report and Accompanying Addenda
(ends 15 December 10) - Proposed Bylaws Amendment to Create a Non-Voting Chair-Elect to the Nominating Committee
(ends 10 December 10) - Proposed Bylaws Amendments on Board Member Term Transitions
(ends 8 December 10) - ATRT Draft Proposed Recommendations
(ends 3 December 10) - Proposed Changes to the ICANN Bylaws Article XI: Advisory Committees Relating to the Charter and Membership of the Security and Stability Advisory Committee (SSAC)
(ends 2 December 10)
Items for Decision
3. ICANN Meeting 39 in Cartagena - Agreement on Agendas of At-Large Meetings
Click here for the draft At-Large Cartagena Meetings Schedule
Items for Discussion
4. What Issues does the Executive Committee wish to place on the ALAC Agenda of 23 November 2010?
a. Joint SO/AC WG on New gTLD Applicant Support report (Action Item from the October ALAC meeting was that staff were to put this this item on the November ALAC agenda)
