Page History

ALAC Participants: Cheryl Langdon-Orr, Olivier Crepin-Leblond, Gareth Shearman, Sylvia Herlein Leite, Tijani Ben Jemaa, Jean-Jacques Subrenat, Marc Rotenberg,
Sandra Hoferichter, Evan Leibovitch, Edmon Chung,

Liaisons/Guests: Sebastien Bachollet, Alan Greenberg, Ron Sherwood,
Hong Xue, Dev Anand Teelucksingh

Apologies: Dave Kissoondoyal, Sergio Salinas Porto, James Seng, Fatimata Seye Sylla (non ALAC)

Absent: Mohamed El Bashir, Carlton Samuels,

Staff: Heidi Ullrich, Seth Greene, Matthias Langenegger

Heidi to follow up with IT re Confluence editing user's guide. - IN PROGRESS

James to write draft of ALAC comment on Interim Report of the Internationalized Registration Data Working Group.

ONGOING - Heidi will follow up with James.

Olivier to check DSSA WG Charter regarding positions that the ALAC needs to fill (re. alternate Liaison). Will follow up with Chair of SSAC. -
ONGOING - waiting for a reply

AI: OCL will review whether James will draft a Statement on the Internationalized Registration Data Working Group

AI: Alan and Sylvia will investigate whether it is necessary for the ALAC to send a comment.

AI: Dev and Dave to follow up with advise from Alan, Cheryl and everybody involved with the Proposed New GNSO Policy Development Process from At-Large.

AI: The Finance Subcommittee will draft an ALAC comment on the Proposed Framework for the Fiscal Year 2012 (FY12) Operating Plan and Budget

AI: Alan will summarise the difficult aspects of the Post-Expiration Domain Name Recovery Working Group Proposed Final Report and present it to the At-Large community in SFO.

AI: Staff will ask the RALO to review the suggested meeting dates for 2014 - 2016 (see http://www.icann.org/en/announcements/announcement-4-21feb11-en.htm)

AI: SSAC liaison to draft an ALAC statement on the The Security, Stability and Resiliency of the DNS Review Team Set of Issues.

AI: Staff will add this consultation to the SFO meeting agendas.

AI: Heidi will email the ALAC and ask for comments on the At-Large position on the gTLD guidebook: https://community.icann.org/display/alacpolicydev/ALAC+-+February+2011+-+GAC-Board+Meeting

AI: Staff will set up an AC room for the coming GAC-Board meeting in Brussels

AI: OCL will continue following up with Rosmary Sinclair and the other members involved in a possible Consumer Constituency.

AI: The Staff will ask the RALO to put forward volunteers for the ccNSO study group on he use of names for countries and territories

AI: OCL and Staff will work together to look at ways to shorten the next conference call.