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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- 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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