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Summary Minutes: EN

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A G E N D A - Draft

I.  Standing Agenda Items

 
1.  Adoption of this the agenda; call for Any Other Business or other amendments – Olivier (2 min)

2.  Roll call; apologies from members, if any-- Staff (Gisella, Marilyn) (1 min)

3.  Review of Action Items from ALAC meeting of 17 March 2011-- Olivier (5 min)

4.  Review of Current ALS applications – Staff (Marilyn) Staff  (3 min)

European Media Platform (EURALO)

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Note:  Usually, no discussion of these reports is scheduled for this meeting; the above link is for information only.  Any WG or RALO Chair/Liaison seeking to discuss his/her report or a related decision is asked (i) to edit the relevant agenda section under Items for Decision or Items for Discussion before the meeting or (ii) to raise the item when Any Other Business is called for under agenda item 1, before adoption of the agenda.

II.  New Business

Items for Decision

6.  Review and revise timelines time-lines on Policy Advice Development Calendar -- Carlton and Olivier (10 min)

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9.  Formal vote of thanks to Staff for Confluence Wiki Guide (available in 6 UN languages) – Olivier (5 min)

Items for Discussion

10.  Board resolution on Consumer Choice, Competition and Innovation -- Olivier (5 min)

* *Discussion to include: 

• Identification of cross-regional links; and
• Context provided by Sebastien (Staff AI from 14 Apr ExCom meeting – In progress) Sebastien 
  
  

11.  Identification of data to be shared with registrars – Olivier (5 min)

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• Explanation of C-WGs with which ALAC members not familiar
• Who are ALAC observers?  On which C-WGs does ALAC still need observers?
• Which C-WGs are just beginning?  Of others, when are reports expected?
  
  

Items for Information

14.  Call for Community Volunteers for IDN Variant TLD Case Study Teams -- Olivier (5 min)

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