AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Who is on the dial-out list for this call?
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ALAC Participants: Olivier Crepin-Leblond, Jean-Jacques Subrenat, Sandra Hoferichter, Gareth Sherman, Evan Leibovitch, James Seng, Tijani Ben Jemaa, Marc Rotenberg, Edmon Chung, Cheryl Langdon-Orr, Dave Kissoondoyal
Spanish: Sergio Salinas Porto, Sylvia Herlein Leite
French: No one
Liaisons/Guests: Ron Sherwood, Sebastien Bachollet, Alan Greenberg, Dev Anand Teelucksingh, Cintra Sooknanan,
Apologies: Carlton Samuels, Wolf Ludwig
Absent: Mohamed El Bashir
Staff: Matt Ashtiani, Gisella Gruber-White
Interpreters: (FR) & (ES): Maya (FR) & Derek (ES)
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Action Items:EN, FR, ES
Adopted Motions: EN, FR, ES
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Documents (EN):
Summary Minutes: EN
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A G E N D A
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ALAC Agenda: 24 May 2011
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4. Review of Current ALS applications – Staff (Marilyn) (5 min)
unmigrated-wiki-markup
\[Will get updated list from Marilyn\]
FORCAS (AFRALO)
European Media Platform (EURALO). Regional advice: Accept
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See ALAC Monthly Reports wiki page \[Marilyn: Which above link to use?\] Wiki Markup
Note: Usually, no discussion of these reports is scheduled for this meeting; the above link is for information only. Any WG or RALO Chair/Liaison seeking to discuss his/her report or a related decision is asked (i) to edit the relevant agenda section under Items for Decision or Items for Discussion before the meeting or (ii) to raise the item when Any Other Business is called for under agenda item 1, before adoption of the agenda.
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- Proposed .MOBI Contract Amendment "Additional Equitable Allocation Options for .MOBI One and Two-Character Domains" (ends 25 May 11)
- ICANN FY 12 Security, Stability & Resiliency Framework
(ends extended to 7 June 2011) - Proposed ICANN Process for Handling Requests for Removal of Cross-Ownership Restrictions for Existing gTLDs
(ends 1 June 11) - Proposed Permanent Charter of GNSO Non-Commercial Stakeholder Group
(ends 5 June 11) - Draft FY12 Operating Plan and Budget…Ready for Community Consideration
(ends 17 June 2011)
7. TBD Review of JAS WG and decision on Board/At-Large/GAC participation in a JAS WG meeting, as per Board’s suggestion (by Katim S. Touray) – Olivier, Carlton, Evan (15 min)
See ALAC comments on JAS Second Milestone Report (https://community.icann.org/display/atlarge/ALAC+comments+on+JAS+WG's+Second+Milestone+Report)
See JAS WG workspace
8. Review of ALAC Statement about eG8 Forum -- Olivier (5 min)
See: ALAC Statement on eG8 Forum
Items for Discussion
89. ICANN Finance decisions regarding requests for additional funding (15 min)
See FY12 Summary of SO-AC-SG requests - 17 May 2011
910. At-Large meetings in Singapore – Olivier, Gisella (10 min)
See tentative At-Large Singapore schedule, as of 16 May
Items for Information
1011. Review of 16 May ALAC-GAC meeting – Olivier (5 min)
See AIs from 16 May ALAC-GAC meeting
1112. Review of 5 May ALAC-Registrars meeting – Olivier (5 min)
See AIs from 5 May ALAC-Registrars meeting
1213. Any Other Business – Olivier (5 min)
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