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ALAC Participants: Cheryl Langdon-Orr (CLO), Olivier Crepin-Leblond (OCL), Gareth Shearman (GS), Sylvia Herlein Leite (SHL), Tijani Ben Jemaa (TBJ), Jean-Jacques Subrenat (JJS), Marc Rotenberg (MR),

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Sandra Hoferichter (SH), Evan Leibovitch (EL), Edmon Chung (EC),

Liaisons/Guests: Sebastien Bachollet (SB), Alan Greenberg (AG), Ron Sherwood (RS),

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Hong Xue (HX), Dev Anand Teelucksingh (DT)

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

Absent: Mohamed El Bashir, Carlton Samuels,

Staff: Heidi Ullrich (HU), Seth Greene (SG), Matthias Langenegger

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(ML)

HU to follow up with IT re Confluence editing user's guide.

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- IN PROGRESS

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JS to

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prepare draft of ALAC comment on Interim Report of the Internationalized Registration Data Working Group.

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- ONGOING -

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HU will follow up with

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AI: 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

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JS

AG  and SHL will investigate whether it is necessary for the ALAC to send a comment.

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Dev T. and Dave K to follow up with

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advice from Alan, Cheryl and everybody involved with the Proposed New GNSO Policy Development Process from At-Large.

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

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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.

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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)

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

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Staff will add this consultation to the SFO meeting agendas.

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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

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

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

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Staff will ask the

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RALOs to put forward volunteers for the ccNSO study group on he use of names for countries and territories

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