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At-Large Advisory Committee
Monthly Teleconference - April 2007
Time: 13:30 UK/LONDON (for times in other timezones click here)
Planned time - 1 hour 30 mins.
actually, click here for a correct correlation with UK time
Date: 10th April 2007
Minutes 10 April 2007 Mtg
Long-form Minutes 10 April 2007 Mtg
A G E N D A (Draft)
Documents are linked for download next to the agenda items they belong to where available
·
Standing Agenda Items
Adoption of the Agenda – 1 min
Apologies from Members (if any) – 1 min
Adoption of the Minutes of the Previous Meeting (see 6 March 2007 Minutes)
Review of Action Items of the Previous Meeting (see 6 March 2007 Minutes)
Liaison Reports
Items on which the Liaisons want discussion/decisions. 5 minutes
- ICANN Board - V Bertola
- GNSO - A Greenberg
- WHOIS - W Seltzer. Draft Charter for new Whois Working Group
- IDNs - H Xue
- ccNSO - S Shahshahani
- GNSO PRO Working Group - A Greenberg (pending appointment of a separate liaison - any volunteers?)
Membership matters -
Regional activities – can the regions post a list on the wiki? We can discuss the ones on which the regions want discussion/decisions. 5 minutes
Policy matters –
Update from AG on the Domain tasting issues report request – 5 minutes
Nomination and confirmation of Liaisons to the various working groups – gTLDs, WhoIs Working group, IDNs – 5 minutes
ALAC review – comments on the ToR – 5 minutes
Other matters
Chair’s activities april_2007 – 2 minutes
Staff Report – 2 minutes
Budget and new member of budget sub-committee to replace JL– 5 minutes
San Juan preparation – san_juan_meeting – 5 minutes
Draft Internal Rules of Procedure - V Bertola see also: Rules of Procedure. – discussion and decision/vote – 15 minutes
Reply to the Board on Ombudsman report (Due End April) – I suggest we set up a group to draft this and get back to the Committee (5 mins)
New Business
ALS Applications Process discussion and decision/vote– 10 mins - (EN) (FR) (ES) (brPT)
ALS Evaluation Criteria discussion and decision/vote – 10 mins -(EN) (FR) (ES) (brPT) <o></o
>
Any Other Business
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TELECONFERENCE DETAILS
PARTICIPANT ACCESS INFORMATION
CALL DATE: | APRIL-10-2007 (Tuesday) |
CALL TIME: | ""http://www.timeanddate.com/worldclock/meetingtime.html?day=10&month=4&year=2007&p1=0&p2=240&p3=248&p4=17913:30 PM UK TIME |
DURATION: | 1 hr |
PASSCODE: | ALAC07REG |
LEADER: | MR NICK ASHTON HART |
DIAL-IN NUMBERS:
Country<br><br> | City | Toll Numbers | Freephone/ Toll Free Number |
AUSTRALIA |
| 61-2-8211-1386 | 1-800-880-485 |
AUSTRIA |
| 43-1-92-89-654 | 0800-999-636 |
BELGIUM |
| 32-2-402-2432 | 0800-4-8360 |
BRAZIL |
|
| 0800-8912038 |
CHINA* |
|
| 10800-712-1193 |
|
|
| 10800-120-1193 |
COLOMBIA |
|
| 01800-9-156463 |
CZECH REPUBLIC |
| 420-2-25-98-56-15 |
|
DENMARK |
| 45-7014-0238 | 8088-6075 |
FINLAND |
| 358-106-33-164 | 0-800-1-12056 |
FRANCE | LYON: | 33-4-26-69-12-75 | 080-511-1431 |
FRANCE | MARSEILLE: | 33-4-86-06-00-75 | 080-511-1431 |
FRANCE | PARIS: | 33-1-70-75-00-04 | 080-511-1431 |
GERMANY |
| 49-69-2222-52104 | 0800-216-1601 |
GREECE |
| 30-80-1-100-0639 | 00800-12-5999 |
HONG KONG |
| 852-2286-5632 | 800-964-136 |
HUNGARY |
|
| 06-800-15227 |
INDIA |
|
| 000-800-852-1216 |
INDONESIA |
|
| 001-803-011-3500 |
IRELAND |
| 353-1-246-0036 | 1800-931-782 |
ISRAEL |
|
| 1-80-9303048 |
ITALY |
| 39-02-3600-0326 | 800-906-585 |
JAPAN |
| 81-3-5539-5154 | 00531-12-1149 |
LUXEMBOURG |
| 352-27-000-1314 |
|
MALAYSIA |
|
| 1-800-80-8121 |
MEXICO |
|
| 001-866-627-0541 |
NETHERLANDS |
| 31-20-710-9321 | 0800-023-4655 |
NEW ZEALAND |
| 64-9-970-4641 | 0800-443-793 |
NORWAY |
| 47-21-59-00-14 | 800-11982 |
PANAMA |
|
| 001-800-5072119 |
POLAND |
|
| 00-800-1210067 |
PORTUGAL |
|
| 8008-12179 |
RUSSIA |
|
| 8-10-8002-9613011 |
SINGAPORE |
| 65-6883-9197 | 800-120-4057 |
SOUTH AFRICA |
|
| 080-09-93390 |
SOUTH KOREA |
| 82-2-6744-1052 | 00798-14800-6323 |
SPAIN |
| 34-91-414-15-44 | 800-099-279 |
SWEDEN |
| 46-8-566-10-782 | 0200-887-612 |
SWITZERLAND |
| 41-44-580-7718 | 0800-000-038 |
TAIWAN |
| 886-2-2795-7346 | 00801-137-565 |
THAILAND |
|
| 001-800-1206-65091 |
UNITED KINGDOM | BIRMINGHAM: | 44-121-210-9015 | 0800-018-0795 |
UNITED KINGDOM | GLASGOW: | 44-141-202-3215 | 0800-018-0795 |
UNITED KINGDOM | LEEDS: | 44-113-301-2115 | 0800-018-0795 |
UNITED KINGDOM | LONDON: | 44-20-7019-0812 | 0800-018-0795 |
UNITED KINGDOM | MANCHESTER: | 44-161-601-1415 | 0800-018-0795 |
URUGUAY |
|
| 000-413-598-3439 |
USA |
| 1-210-795-0472 | 877-818-6787 |
VENEZUELA |
|
| 0800-1-00-3205 |
*Access to your conference call will be either of the numbers listed,
dependent on the participants' local telecom provider
Restrictions may exist when accessing freephone/toll free numbers using a mobile telephone.
- Top 10 issues
- Proposed research on transfer-away fees
--Wendy
contributed by guest@socialtext.net on 2007-04-10 01:01:20 GMT