Page History
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1. Standing Agenda Items (20 - 25 min)
i. Review of the Agenda – CALL for Any Other Business or Re Order of items --1 min
ii. Roll Call Apologies from Members (if any) - 1 min
iii. Adoption of the 13 January 09 and Feb (Mar 03) Minutes - 3 mins
iv. Review of the 13 January 09 and Feb (Mar 03) Action Items - 10 mins
v. Review of current status of ALS applications (Google Docs account needed to access) – 3 mins
1.2 Reports (5 – 10 min)
i. Elected Officer & Appointment Activities
ii. Liaison reports to be inserted as available below...
Note: There will be no discussion of liaison reports during the meeting; these links are by way of information only. Any Liaison who wishes a discussion to take place on an item related to their brief, or has an item for which a decision is required, is to use this wiki to edit the sections under Items for Decision, or Items for Discussion, as relevant. Or raise a Matter of Urgency under review of the Agenda
• Board Liaison Report
• GNSO Liaison Report - March
• cNSO Liaison Report
• SSAC Liaison Report
• NCUC Liaison Report
• IDN Liaison Report
• dotMOBI Liaison ReportReports
• dotMOBI Liaison Report
iii. Working Group Reports:
• Summit Declaration
• Summit WG’s
Working Group 1 - At-Large Engagement in ICANN
Working Group 2 - The Future Structure and Governance of ICANN
Working Group 3 - New gTLDs
Working Group 4 - ICANN Transparency and Accountability
Working Group 5 - DNS Security Issues within ICANN's Remit
iv. RALO Reports:
•AFRALO
•APRALO
•EURALO
•LACRALO
•NARALO
v. Issues to be raised at the ICANN Board Meeting
vi. Ratification and Status of ALAC Statements (see Decision Items below)
2. Items for Decision at This Meeting (20 – 30 min)
• IRT - ALAC Representatives and WG support
• Internet Registrant Rights Charter WG - “Within 30 days of Board approval of the set of amendments, representatives from the GNSO community and the ALAC shall be identified to participate in drafting a registrant rights charter.” Proposal on this matter to go to GNSO
• ALAC Resolution on Working Group Statements
• ALAC Statements - Use of the Summit Declaration Documentation
•Endorsement of ALAC comments on travel issues
3. Items for Discussion (5 – 15 min)
• Follow on actions from At-Large Summit =>Review of the current ALAC WG's in terms of nomenclature, function, and structure including membership and leads. See: at large policy working groups
• Open Public Comments (Additional Details)
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