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Transcription (EN): Transcript 08 April 2008

Recording (EN): http://media1.icann.org/ramgen/ALAC/08-04-2008-ALAC.mp3Image Removed

Documents (EN):

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> Agenda Item NB 1.1
>>> AL.ALAC-BUD.SC-0308-1-2.Rev2 (EN) - Document available from 6th April per the F&B Subcommittee review timeline.
>>> For information: draft produced by subcommittee is at AL.ALAC-BUD.SC-0308-1-2 PDF Version: AL.ALAC/BUD.SC/0308/1/2.Rev1 (EN)
>>> Wiki version of W Seltzer (out of sync with working text): Draft Statement on the FY 2008-2009 Budget and Operating Plan Framework
>>> Operating Plan and Budget for FY 2008/2009 information at: http://www.icann.org/planning/#participate>
> Agenda Item NB 2.1
>>> AL.ALAC-BUD.SC-0308-1-1.Rev2 (EN) - Document available from 6th April per the F&B Subcommittee review timeline.
>>> For information: draft produced by subcommittee is at AL.ALAC-BUD.SC-0308-1-1 Rev1 PDF Version: AL.ALAC/BUD.SC/0308/1/1 (EN) - Draft Statement of the ALAC On a Travel Policy for Volunteer Travel
>>> Travel Policy Consultation information at: http://www.icann.org/public_comment/#travel-policyImage Removed
> Agenda Item NB 4
>>> AL/2007/1/1.Rev10 (EN) - Amendment to the ALAC Rules of Procedure for Interim Elections and certain other minor amendments (mostly non-substantive).
> Agenda Item NB 6
>> AL.ALAC/GNIM.WG/01/01.Rev5 Finalised Statement.
>> external summary of working group implementation referenced in the statement: AL.ALAC-OD.WG-0308-2

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  1. ICANN FY 2008/2009 Budget and Operational Planning (carried over from the last meeting)
    1. Draft Statement to the ICANN Board on Operational Plan Framework: AL.ALAC-BUD.SC-0308-1-2.Rev2 (EN)
    2. For Reference: Ideas for FY 2008/2009 Community Priorities with a Budget Impact AL.ALAC-BUD.SC-0308-1-3 (From the March ALAC Finance and Budget Subcommittee Meeting)
    3. Resolution AL.ALAC-CC.0408-1-1 Statement of the ALAC on Budgeting and Operational Planning for FY 2008/2009
  2. ICANN Travel Policy for Volunteers Consultation
    1. Draft Board Statement: AL.ALAC-BUD.SC-0308-1-1.Rev2 (EN)
    2. Resolution AL.ALAC-CC.0408-1-2 Statement of the ALAC on a Travel Policy for Volunteers
  3. Election of a Vice-Chair of the Committee
  4. Proposed Modifications to the Rules of Procedure of the ALAC related to interim officer and other elections AL/2007/1/1.Rev10 (EN)
  5. Planning for ICANN ICANN 32 - Paris Meeting - June 2008 and proposed Meeting(s) with other constituencies there:- Including drafting of Agenda Items for discussion
    1. For Reference: ALAC Resolution from March Meeting on this subject: AL.ALAC-CC.0308-1-4 Proposal of the Chair on Planning for Paris
  6. ALAC Statement on GNSO Improvements
    1. Finalised text of the Statement by the Ad-Hoc Working Group: AL.ALAC/GNIM.WG/01/01.Rev5
    2. For Reference: AL.ALAC/GNIM.WG/01/01.Rev5 PDF showing markups from the version released for community review.
    3. For Reference: Summary of At-Large Working Group and Organisational Development (linked to the main statement): AL.ALAC-OD.WG-0308-2
    4. For reference: resolution of 11th March related to this item: AL.ALAC-CC.0308-1-2 Proposal of the Chair on GNSO Improvements
  7. Statement on New gTLDs AL.ALAC-CC.0408-1-4 Process of Completing Work on a Statement on New gTLDs

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  1. Quick review of latest improvements to http://www.atlarge.icann.orgImage Removed
  2. Discussion of Subjects to be Raised at the ICANN Board Meeting

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