Page History
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Adobe Connect Meeting Room: http://icann.na3.acrobat.com/alac22092009/
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Interpretation Available: Yes (EN, FR, ES - Simultaneous)
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> 2. Developmet of Process for the At-Large community to select a voting Board Member
>> a. A process needs to be agreed by the ALAC which allows a proposal to be transmitted to the Structural Improvements Committee in advance of the Seoul Meeting. The normal document deadline for Seoul documents is 9th October 2009.
>> b. At-Large workspace for discussion of a draft has been prepared at: https://st.icann.org/working-groups/index.cgi?at_large_director_appointment_process
> 3. RAA Related Activities
>> a. Joint GNSO-ALAC RAA Related WG activities - click here for joint GNSO-ALAC RAA-related workspace
>>> i. Drafting Team Charter accepted by GNSO
>>> ii. Call for volunteers to join RAA Registrant Rights Charter WG and RAA Amendments WG
>> b. Recommendation to the Board Related to the New RAA
> 4. Language Issue in Public Consultations
> 5. Education Issue for TLD Managers (Patrick) - click here for background information
> 6. Position Description for ALAC Members and ALAC Liaisons - update on status
>> Draft + comments
>> Draft with comments embedded
>> Version for approval
> 7. Proposed SSAC WG on Internationalised WHOIS
> (Reference material: Resolution estatablishing a GSNO/SSAC WG on Internationalized Registration of Data; Presentation by Ram Mohan, Afilias;
> Presentation by Dave Piscitello, ICANN; SAC 037;
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This isn't quite what the NCUC's asked for in it's letter to the board about the NCSG http://www.icann.org/correspondence/ncuc-to-beckstrom-18aug09-en.pdf
The board's resolution says it will review the charter in a year.
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