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ALAC Executive Committee Teleconference
Date: Monday, 09 January 2012
Time: 15:00 - 16:00 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0112/1
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Who is on the dial-out list for this meeting?
Adobe Connect: http://icann.adobeconnect.com/
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alacexcom
_______________________________________________________________________________________________________
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Apologies: Tijani Ben Jemaa
Staff:
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Summary Minutes: ALAC ExCom 09.01.12 Summary Minutes
Action Items: ALAC ExCom 09.01.12 Action Items
Chat: ALAC ExCom 09.01.12 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript:
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ALAC ExCom 09.01.12 Transcript
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AGENDA:
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Standing Agenda Items
1. Roll call and apologies – Staff (2 min)
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cb. At-Large Geographic Regions Review - Draft Final Report Workspace - Adopted
dc. At-Large Preliminary Issue Report on ‘Thick’ Whois Workspace - Adopted
ed. New gTLD Applicant Support Program: Financial Assistance - Closes 10 January 2012
fe. Preliminary GNSO Issue Report on the Registrar Accreditation Agreement Amendments Workspace - Closes 13 January 2012 (Carlton Samuels and Alan Greenberg will lead)At-Large comment period open 6-11 January)
fg. IDN Variant Issues Project: Draft Integrated Issues Report - Closes 30 January 2012 (Edmon Chung to lead)
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See: At-Large San Jose Meeting Page
Deadline for the scheduling of meetings is 3 February 2012.
7. Agenda Development for 24 January ALAC Meeting (5 min) - Olivier
8. Any other Business -- Olivier (5 min)
a. Establishing procedures for the posting of ALAC statements and letters to the Board Correspondence page