Page History
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Attendees:
Apologies:
Staff:
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Summary Minutes:ALAC ExCom 11.07.12 Summary Minutes
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Transcript: ALAC ExCom 11.07.12 Transcript
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AGENDA:
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Draft
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of AIs from
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Prague Meeting - Olivier (
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10 minutes)
3. Policy Advice Development Page -- Tijani, Olivier (15 minutes)
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a. Recently approved ALAC Statements, Documents or Groups:
ii. Membership of the New gTLD WG Review Group - Ratified
b. Statements currently being voted on or reviewed by the ALAC
i.
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i. ICANN Draft FY13 Operating Plan and Budget - ALAC currently voting on statement.
ii. WHOIS Policy Review Team Final Report - Draft out for comment.
iii. DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems - ALAC voting on statement 8 June - 12 June.
iv. DRAFT - ICANN Language Services Policy and Procedures - Draft out for comment.
b. Statements currently being voted on or reviewed by the ALAC
c. Current open policy forums:
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vii. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July
Items for Discussion
4.
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Review of Prague Meeting - Olivier (15 minutes)
5. Initial Discussion of Toronto ALAC Meeting Agendas - Olivier and Staff (15 minutes)
See: At-Large Prague Toronto Workspace, including the At-Large Prague Toronto Meeting Agendas
See: ICANN Prague Toronto Meeting page
See: Venue - Hilton Prague Hotel, including Meeting Rooms and Floor Plans
a. At-Large Meetings
b. Questions for Board, the GAC, and ICANN Departments - Deadline is 24 May
See: Questions for the Board; Questions for the GAC; Questions for Communications; Questions for Compliance, Questions for Global Partnerships, Questions for Participation and Engagement
5. Compliance Issues - Olivier (15 minutes)
See: At-Large RRR WG Compliance Workspace
6.Digital Archery and Batching - Olivier (15 minutes)
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6.
7. Any other Business - Olivier (5 minutes)
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