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Date: Tuesday, 26 October 2010
Time: 15:30 - 16:30 UTC . For the time in various timezones
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click here Meeting Number: AL.EXCO/CC.1010/2
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How can I participate in this meeting?
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Who is on the dial out list for this meeting?
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Participants:
Apologies:
Staff:
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Action Items: ALAC ExCom 18.10.10 Action Items
Recording:
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English Interpretation: none
Adobe Connect
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:
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http://icann.adobeconnect.com/alacexcomjulydec2010/
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Standing Agenda Items
1. Review of the
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Action Items
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of the 18 October 2010 Executive Committee Meeting and
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Action Items Action Items of the 28 September ALAC Meeting (Cheryl) - 5 mins
2. Review and Revise Timelines on the [Policy Advice Development Calendar|http://spreadsheets.google.com/pub?key=0AtasV2tOgnqxdEtybGhDb3NweG5mZXdZXzlSMzlTdVE&gid=4] (Carlton) - 10 mins
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[ALAC Rule of Procedures|https://community.icann.org/download/attachments/2262672/AL-2007-1-1-Rev10%2520ALAC%2520Internal%2520Rules%2520of%2520Procedure%2520-%2520EN-13.pdf?version=1&modificationDate=1283970444000]
Relevant rules are 2, 4, 9 and 10
4. Rec6 CWG Report and JAS - Next StepsFor Reference:
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<span style="color: #000000">Rec 6 CWG Report: </span><span style="color: #003366">[</span><span style="color: #003366"><span class="nobr"><a href=" |
http://gnso.icann.org/issues/new-gtlds/report-rec6-cwg-21sep10-en.pdf" class="external-link" rel="nofollow">http://gnso.icann.org/issues/new-gtlds/report-rec6-cwg-21sep10-en.pdf<sup><img class="rendericon" src="/images/icons/linkext7.gif" height="7" width="7" align="absmiddle" alt="" border="0"/></sup></a></span></span>\|http://gnso.icann.org/issues/new-gtlds/report-rec6-cwg-21sep10-en.pdf |
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{color:#000000}\] \[PDF, 1.06 MB\] |
[gTLD WG - ALAC draft statement on Rec 6 CWG Report wiki workspace|https://community.icann.org/display/atlarge/gTLD+WG+-+ALAC+Draft+Statement+on+Rec+6+CWG+Report]
Does the Executive Committee wish to approach the GAC to see if a joint AC approach might be in order /in addition to the ALAC letter (needs to be drafted in meeting session) to the Board on the recent resolutions?
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a. [Retreat Report|https://community.icann.org/download/attachments/2950472/Retreat+report+-+for+18.10.10+Meeting.doc?version=1&modificationDate=1287431521000] h4.