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ALAC Executive Committee Teleconference

Date: Wednesday, 12 October 2011

Time: 18:00 - 19:30 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.1011/1

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

Adobe Connect: http://icann.adobeconnect.com/alacexcomaugdec2011/

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Participants:

Apologies:

Guests:

Staff: 

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Summary Minutes: ALAC ExCom 12.10.11 Summary Minutes

Action Items: ALAC ExCom 12.10.11 Action Items

Chat: ALAC ExCom 12.10.11 Chat

Recording: English 

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 12.10.11 Transcript

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1.  Roll call and apologies – Staff (2 min)

2.  Review of AIs from Executive Committee meeting of 7 27 September meeting and ALAC meeting of 27 September -- Olivier (20 min)

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3.  Open policy issues – Olivier (5 20 min)

a.  See ICANN Open Public Comments Page

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     See At-Large PAD schedule

The following issues are currently open for public comment. Does the Excom wish to prepare statements on them?

Variant Issues Project – Arabic Case Study Team Issues Report (closes 14 November 2011)

Variant Issues Project – Chinese Case Study Team Issues Report (closes 14 November 2011)

Variant Issues Project – Cyrillic Case Study Team Issues Report (closes 14 November 2011)

Variant Issues Project – Devanagari Case Study Team Issues Report  (closes 14 November 2011)

Variant Issues Project – Latin Case Study Team Issues Report (closes 14 November 2011)

Variant Issues Project – Greek Case Study Team Issues Report (closes 14 November 2011)}

Community Input on Draft 2012-2015 Strategic Plan  (closes 17 November 2011)

Draft Final Report of the Internationalized Registration Data Working Group (closes 17 November 2011)

Geographic Regions Review – Draft Final Report  (closes 19 December 2011); See:the At-Large Geographic Regions Review Workspace

Framework of Interpretation Working Group – Interim Report (closes 1 December 2011)

4. At-Large in Dakar: Review - Olivier and Staff (20 min)

See: ICANN Dakar Meeting Schedule

1a. At-Large /AFRALO Dakar Events meetings

a. Outstanding agendas

i. ALAC/Board Lunch: table topics

b.. AFRALO Dakar Events

c.  2. Informal meetings

3. Update on hotel accommodation

5.  ALAC/At-Large Improvements Project Milestone Report - Olivier (10 20 min)

See:  ALAC/At-Large Improvements Final Milestone Report: At-Large comments workspace

See: Main At-Large Improvements Workspace

6. ALAC Officer and Liaison Elections: Update - Olivier and Cheryl (5 min)

2011 ALAC Officer Election Schedule and Nominations

2011 ALAC Liaison Election Schedule - call opened 11 October

7.   Any other business – Olivier (5 min)