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Interpretation Available: Yes (EN, FR, ES - Simultaneous)

How can I participate in this meeting?

Comment est-ce qu'on peut participer à la téléconférence?

¿Cómo se puede participar en la teleconferencia?

Who is on the dial-out list for this call?

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ALAC Participants:

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French:

Spanish:

RALO Participants and Liaisons:

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Cheryl Langdon-Orr, Olivier Crepin-Leblond, Gareth Shearman, Sylvia Herlein Leite, Tijani Ben Jemaa, Jean-Jacques Subrenat, Marc Rotenberg, Sandra Hoferichter, Evan Leibovitch, Edmon Chung,

Liaisons/Guests: Sebastien Bachollet, Alan Greenberg, Ron Sherwood, Hong Xue, Dev Anand Teelucksingh

Apologies: Dave Kissoondoyal, Sergio Salinas Porto, James Seng, Fatimata Seye Sylla (non ALAC)

Absent: Mohamed El Bashir, Carlton Samuels

Staff: Heidi Ullrich, Seth Greene, Matthias Langenegger

Interpreters: (FR) & (ES)

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Action Items:EN, FR, ES

Adopted Motions: EN, FR, ES

Transcription: EN, FR, ES

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i. Forum des Cadres Scientifiques pour le Développement (FORCAS): 143 - FORCAS (Forum des Cadres Scientifiques pour le Développement) (2).pdf

ii. European Media Platform: 148 - European Media Platform - EN.pdf

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II. New Business

Items for Decision

6. Review and Revise Timelines on the Policy Advice Development Calendar (10 mins) - Carlton and Olivier

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• ccNSO DRDWG Final Report (ends 15 March 11)
• Inter-Registrar Transfer Policy Part B Working Group Proposed Final Report (ends 31 March 11)
• Proposed New GNSO Policy Development Process(ends 1 April 2011)
• Proposed Framework for the Fiscal Year 2012 (FY12) Operating Plan and Budget (ends 4 April 11)
• Post-Expiration Domain Name Recovery Working Group Proposed Final Report(ends 7 April 11)
• Proposed ICANN Meeting Dates 2014 - 2016 (ends 8 March 11)
• The Security, Stability and Resiliency of the DNS Review Team Set of Issues (ends 6 April 2011)

7. Proposed Bylaw Amendments as requested by At-Large Improvements WT A (10 mins) - Olivier

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• WT A Cartagena Presentation (9 December 2010)

• WT B Cartagena Presentation (9 December 2010)

• WT C Cartagena Presentation

  (9 December 2010)

  plus Flowcharts

• WT D Cartagena Presentation (9 December 2010)

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For Reference:  Board Resolution on Consumer Choice, Competition and Innovation

12. ICANN Meeting 40 in San Francisco - Tentative At-Large Meetings Schedule (10 mins) - Olivier and Staff

a. Click here for the draft At-Large Meetings Schedule for the Silicon Valley Meeting in San Francisco

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