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Comment: Migrated to Confluence 4.0

ALAC Executive Committee Teleconference

Date: Tuesday, 26 July 2011

Time: 1530 - 1630 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0711/2

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How can I participate in this meeting? 

Who is on the dial out list for this meeting?

Adobe Connect: http://icann.adobeconnect.com/alacexcomaprjul2011/

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Participants:

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Guest:

Apologies/ Absent: none

 Olivier Crepin-Leblond,. Cheryl Langdon-Orr, Evan Leibovitch, Tijani Ben Jemaa, Absentees:  noneApologies: Carlton SamuelsGuests:  Cintra Sooknanan, Eric Brunner-Williams, Sebastien BacholletStaff:  Seth Greene, Matt Ashtiani, Gisella Gruber-White

Participants:  Olivier Crepin-Leblond,. Cheryl Langdon-Orr, Evan Leibovitch, Tijani Ben Jemaa, 

Absentees:  none

Apologies: Carlton Samuels

Guests:  Cintra Sooknanan, Eric Brunner-Williams, Sebastien Bachollet

Staff:  Seth Greene, Matt Ashtiani, Gisella Gruber-White

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Summary Minutes: ALAC ExCom 26.07.11 Summary Minutes

Action Items: ALAC ExCom 26.07.11 Action Items

Chat: ALAC ExCom 26.07.11 Chat

Recording: English 

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 26.07.11 Transcript

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AGENDA

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EXCOM AGENDAALAC ExCom agenda:  26 July JULY 2011

Standing Agenda Items

 

1.  Follow-up from Singapore, including action items from the At-Large Singapore meetings Roll call and apologies – Staff (2 min)

 

2.  Review of AIs from ExCom 11 July and ALAC 26 July meetings – -- Olivier (20 min)

 

2.  Preparation for AFRALO Summit/GA

 

2a.  Logistics of Summit/GA – Olivier, Tijani (20 min)

 

Call for organization WG

Number of meetings

Sponsorship if needed

Meeting room requirements

Any other issues

Note:  Since it’s Africa and the summer, we'd like to start planning asap. We would like the first call for the WG to occur during the next AFRALO meeting on the 13th.

2b.  Content of Summit/GA meetings – Olivier, Tijani (20 min)

 

Items for Discussion/Decision

3.  Open policy issues – Olivier (15 min)

a)  See ICANN open comment issues

     See At-Large Policy Development page

     See At-Large PAD schedule

b)  IANA Further Notice of Inquiry (FNOI) – Cheryl

      -  See:  ALAC Comments to NTIA to FNOI re IANA (July 2011) 

      -  See:  Joint ccNSO-GNSO Council meeting Singapore 2011-06-20

      -  See:  ccNSO Liaison Reports, 01 July 2011

4.  Update on preparations for AFRALO General Assembly – Tijani (10 min)

53.  Any other business – Olivier (5 min)