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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)
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 pageunmigrated-wiki-markup

\[Marilyn:  Which above link to use?\]

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.  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)

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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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