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ALAC Executive Committee Teleconference
Date: Tuesday, 26 October 2010
Time: 15:30 - 16:30 UTC . For the time in various timezones
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click here
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Meeting Number: AL.EXCO/CC.1010/2
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How can I participate in this meeting?
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Who is on the dial out list for this meeting?
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Participants:
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Cheryl Langdon-Orr, Sebastien Bachollet, Alan Greenberg, Dave Kissoondoyal
Apologies: Carlton Samuels
Staff:
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Heidi Ullrich, Seth Greene, Gisella Gruber-White, Matthias Langenegger
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Summary Minutes: ALAC ExCom
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26.10.10 Summary Minutes
Action Items: ALAC ExCom
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26.10.10 Action Items
Recording:
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English
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Interpretation: none
Transcript: EN
Adobe Connect
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:
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http://icann.adobeconnect.com/alacexcomjulydec2010/
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Standing Agenda Items
1. Review of the
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Action Items
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of the 18 October 2010 Executive Committee Meeting and
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Action Items
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of the 26 October ALAC Meeting (Cheryl) - 5 mins
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2. Review and Revise Timelines on the
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Policy Advice Development Calendar
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(Carlton) - 10 mins
[Click here|http://www.icann.org/en/public-comment/] for for all currently open public consultations.
a. The following public consultations are currently not on the PAD. Does the ExCom wish to add them to the PAD?
- [Allow the Allocation of Numeric-Only (Excluding Single-Digit) Domains in .TEL|http://icann.org/en/public-comment/#tel-numeric-only-domains]
(ends 13 November 10) - [One and Two-Character ASCII .TEL Domain Names|http://icann.org/en/public-comment/#tel-one-and-two-char-domains]
(ends 10 November 10) - [Summary of the Impact of Root Zone Scaling|http://icann.org/en/public-comment/#root-zone-scaling]
(ends 5 November 10) - [Delegation Rate Scenarios for New gTLDs|http://icann.org/en/public-comment/#delegation-rate-scenarios]
(ends 5 November 10) - [Public Participation Committee Webinar Information|http://icann.org/en/public-comment/#ppc-webinar-meetings]
(ends 3 November 10)
Items for Decision
3.
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Nominations Open/Election Call Issued: TBD
Nominations Close: TBD
Acceptance of Nominations Due By: TBD
ALAC Voting Begins: TBD
ALAC Voting Concludes: TBD (At ALAC Chair's discretion, generally votes are held over a 5 or 7 day period)
For Reference:
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4. Rec6 CWG Report and JAS - Next StepsFor Reference:
Rec 6 CWG Report: [http://gnso.icann.org/issues/new-gtlds/report-rec6-cwg-21sep10-en.pdf|http://gnso.icann.org/issues/new-gtlds/report-rec6-cwg-21sep10-en.pdf]
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ICANN Meeting 39 in Cartagena - Agreement on Agendas of At-Large Meetings
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[Click here|https://community.icann.org/display/atlarge/At-Large+Cartagena+2010+-+Meetings+Schedule] for Click here for the draft At-Large Cartagena Meetings ScheduleThe ExCom is requested to confirm the At-Large meetings they would like to hold during the 39th ICANN Meeting in Cartagena. The agendas of the meetings may be confirmed in November.
Items for Discussion
6. What Issues does the Executive Committee wish to place on the ALAC Agenda of 26 October 2010?
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4. Upcoming Board Meeting Agenda specifics and general information sharing (Vanda)
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