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ALAC-Stmt-on-GNSO-FinalDraft.pdf

ALAC Monthly Teleconference (the regional Secretariats were invited to this meeting)

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Action Items: 12 August 2008 Action Items

Transcription: English

Recording (Stream Server): EN FR ES

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  1. Adoption of the Agenda – 1 min
  2. Roll Call Apologies from Members (if any) - 1 min
  3. Adoption of the https://community.icann.org/display/atlarge/ALAC+Teleconference+22+July+2008+Summary+Minutes
  1. Review of the 22 July 2008 Action Items - 8 minsReview of current status of ALS applications (Google Docs account needed to access) - 5 mins
  2. Liaison reports
  3. Issues to be raised at the ICANN Board Meeting
  4. Ratification and Status of ALAC Statements (see Decision Items below)

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  1. At-Large mailing list moderation
  2. NomCom Appointees recommendations from RALO's
  3. Discussion/Decision on ALAC Statement on GNSO Council Structure WG Report

Items for Discussion Only

  1. Rights and Responsibilities Document Following from recent list traffic on this matter should we undertake or partner to undertake drafting.
  2. Best Practice models for ALS <=> RALO <=> ALAC communications (the regional Secretariats are invited to join this discussion at 1430 UTC) use also the Adobe Connect Room: http://connectpro53442879.acrobat.com/alac/
  3. ALAC Member Reporting/Recording of Activities, Areas of Interest and WG Commitments.
  4. ALAC comments on Board questions regarrding GNSO Restructuring

Any Other Business

  1. Announcement of upcoming Briefing Sessions:

Draft Amendments to RAA, Wednesday, 20 August 2008 1400 UTC. Presented by Tim Cole, Chief Registrar Liaison, ICANN and Beau Brendler, ALAC member North America
Registrar Impersonation in Phishing Attacks, Tuesday, 26 August 2008 1300 UTC. Presented by Dave Piscitello, Security and Stability Advisory Committee (SSAC)

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*English Channel:*Ms Vanda Scartezini
Mr Mohammed El Bashir
Mr Ron Sherwood
Ms Nguyen Thu Hue (different number)
Ms Hong Xue
Ms Jaqueline Morris
Mr Jose Ovidio Salgueiro (sent his apologies for this meeting)
*French Channel:*Ms Fatima Seye Sylla
Ms Hawa Diakite
*Spanish Channel:*none at present

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 Remote Participation (EN)

Please take note of the following information which is designed to ensure the highest quality experience for all those attending teleconferences. It is also designed to ensure that calls start on time.

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  • If you have a problem during the call, please use *0 on the telephone keypad to ask an operator to help you. You may also send an IM to the Adigo call operator at AOL/AIM: adigoop or skype: adigo01.
  • If your line is dropped, please do not send emails to the staff or other participants. They are unlikely to be watching their inboxes during the call. Please instead either IM the conference operator or contact the staff on Skype, AOL IM, or Windows IM; the contact information for all staff persons is in the signatures of their emails.
  • If you wish to report a problem with a dial-in number, or any other issue with the call, please send an email to staff@atlarge.icann.org and/or to support@adigo.com and tell us what the problem is so we can help to fix it.

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 Remote Participation (FR)

Participation à distance

Veuillez noter l'information suivante qui est conçue afin d’assurer la qualité optimale pour tous ceux qui participeront à nos téléconférences. Cette information est également conçue afin d'assurer que les appels commencent à l'heure.

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  • Si vous avez un problème pendant l'appel, utilisez SVP *0 sur les touches de votre téléphone pour demander à un opérateur de vous aider. Vous pouvez également envoyer un IM à l'opérateur d'appel Adigo à l'identification d'AOL/AIM: adigoop ou skype: adigo01.
  • Si votre ligne est endommagée, n'envoyez pas SVP des emails au personnel ou à d'autres participants. Ils seront peu susceptibles de consulter leurs boites de réception pendant l'appel. En lieu et place, envoyez un IM à l'opérateur ou contactez le personnel via Skype, AOL IM, ou Windows IM ; Par ailleurs, les cartes de visites virtuelles de tout le personnel se trouvent dans les signatures de leurs emails respectifs.
  • Si vous souhaitez rapporter un problème avec un numéro de l’application, ou n'importe quelle autre problème avec l'appel, envoyez SVP un email à staff@atlarge.icann.org et/ou à support@adigo.com et dites-nous quel est le problème afin que nous puissions vous aider.
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 Remote Participation (ES)

Participación remota

Por favor, tomen nota de la siguiente información designada para asegurar una experiencia con la mayor calidad para todos aquellos ateniendo la teleconferencia. Así mismo, esta designada para asegurar que las llamadas empiecen puntualmente.

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• Si tiene un problema durante la llamada, por favor use el 0 del teclado del teléfono para solicitar ayuda a un operador. También puede enviar un IM al operador Adigo a través de AOL/AIM: adigoop o skype: adigo01 • Si su línea se corta, *por favor no envíe emails al personal u otros participantes. Probablemente no estarán revisando sus buzones durante la llamada. Por favor, en lugar de eso puede enviar un IM al operador de la conferencia o contactar el personal en Skype, AOL IM, o Windows IM; la información del contacto para todo el personal se encuentra en las firmas de sus emails.
• Si desea avisar de un problema con un numero de dial-in, o cualquier otro asunto relacionado con la llamada, por favor envíe un email a staff@atlarge.icann.org y/o a support@adigo.com y explique cuál es el problema de manera que podamos ayudarle a repararlo.

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Dial-In Numbers

USA: Toll-Free (North America Only): +1 (800) 550-6865 / USA Toll: +1 (213) 233-3193

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