ALAC Executive Committee Teleconference

Date: Tuesday, 26 April 2011

Time: 15:30 - 16:30 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0411/2

How can I participate in this meeting? (Pass code changed to 3535 #)

Who is on the dial out list for this meeting?

Adobe Connect:

Participants: Olivier Crepin-Leblond, Cheryl Langdon-Orr, Evan Leibovitch, Tijani Ben Jemaa, Alan Greenberg

Apologies/ Absent: Carlton Samuels

Staff: Heidi Ullrich, Seth Greene, Matt Ashtiani, Gisella Gruber-White

Summary Minutes: ALAC ExCom 26.04.11 Summary Minutes

Action Items: ALAC ExCom 26.04.11 Action Items

Chat: ALAC ExCom 26.04.11 Chat

Recording: English 

Interpretation: none

Transcript: ALAC ExCom 26.04.11 Transcript

ALAC ExCom agenda: 

Standing Agenda Items

1.  Review of the Action Items from the ExCom meeting of 14 April 2011 and theALAC meeting of 26 April (Olivier) – 10 min

Items for Discussion

2..Follow up from ALAC meeting of 26 April 2011 (Olivier) -  20 mins

a. Proposed ALAC Statement to the ICANN Board on the RAA Negotiations

b. Latest Draft of the Applicant Guidebook for New gTLDs

c. At-Large Working Group on Future Challenges

3. At-Large Community Wiki and Creation of At-Large Knowledge Base - (Olivier; Guest: Roman Pelikh) - 15 mins

a. Aims and objectives of an of At-Large knowledge management system and technical requirements

b. Remaining Confluence/Social Text issues

c. AC Room Automatic Chat Translation - status

4. Initial Plans for At-Large Meetings in Singapore (Olivier) - 10 mins

a. Whois Review Team

b. GAC

c. BC

5. Any Other Business (Olivier) - 5 mins


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