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ALAC Executive Committee Teleconference
Date: Tuesday, 26 October 2010
Time: 15:30 - 16:30 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.1010/2
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How can I participate in this meeting?
Who is on the dial out list for this meeting?
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Participants:
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Cheryl Langdon-Orr, Sebastien Bachollet, Alan Greenberg, Dave Kissoondoyal
Apologies: Carlton Samuels
Staff:
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Heidi Ullrich, Seth Greene, Gisella Gruber-White, Matthias Langenegger
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Summary Minutes: ALAC ExCom
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26.10.10 Summary Minutes
Action Items: ALAC ExCom
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26.10.10 Action Items
Recording: English Interpretation: none
Transcript: EN
Adobe Connect: http://icann.adobeconnect.com/alacexcomjulydec2010/
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Standing Agenda Items
1. Review of the Action Items
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of the 18 October 2010 Executive Committee Meeting and
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Action Items
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of the
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26 October ALAC Meeting (Cheryl) - 5 mins
2. Review and Revise Timelines on the
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Policy Advice Development Calendar
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(Carlton) - 10 mins
[Click here|http://www.icann.org/en/public-comment/] for for all currently open public consultations.
a. The following public consultations are currently not on the PAD. Does the ExCom wish to add them to the PAD?
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Items for Decision
3.
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Nominations Open/Election Call Issued: TBD
Nominations Close: TBD
Acceptance of Nominations Due By: TBD
ALAC Voting Begins: TBD
ALAC Voting Concludes: TBD (At ALAC Chair's discretion, generally votes are held over a 5 or 7 day period)
For Reference:
[ALAC Rule of Procedures|https://community.icann.org/download/attachments/2262672/AL-2007-1-1-Rev10%2520ALAC%2520Internal%2520Rules%2520of%2520Procedure%2520-%2520EN-13.pdf?version=1&modificationDate=1283970444000]
Relevant rules are 2, 4, 9 and 10
4. Rec6 CWG Report and JAS - Next StepsFor Reference:
| Wiki Markup |
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<span style="color: #000000">Rec 6 CWG Report: </span><span style="color: #003366">[</span><span style="color: #003366"><a href="http://gnso.icann.org/issues/new-gtlds/report-rec6-cwg-21sep10-en.pdf">http://gnso.icann.org/issues/new-gtlds/report-rec6-cwg-21sep10-en.pdf</a></span>\|http://gnso.icann.org/issues/new-gtlds/report-rec6-cwg-21sep10-en.pdf\] \[PDF, 1.06 MB\] |
[gTLD WG - ALAC draft statement on Rec 6 CWG Report wiki workspace|https://community.icann.org/display/atlarge/gTLD+WG+-+ALAC+Draft+Statement+on+Rec+6+CWG+Report]
Does the Executive Committee wish to approach the GAC to see if a joint AC approach might be in order /in addition to the ALAC letter (needs to be drafted in meeting session) to the Board on the recent resolutions?
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ICANN Meeting 39 in Cartagena - Agreement on Agendas of At-Large Meetings
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FYI: Meeting Confirmation Forms will be released on 5 October and due by 3 November. The ICANN Meeting Schedule will be posted on 11 November.
[Click here|https://community.icann.org/display/atlarge/At-Large+Cartagena+2010+-+Meetings+Schedule] for Click here for the draft At-Large Cartagena Meetings Schedule
The ExCom is requested to confirm the At-Large meetings they would like to hold during the 39th ICANN Meeting in Cartagena. The agendas of the meetings may be confirmed in November.
Items for Discussion
6. What Issues does the Executive Committee wish to place on the ALAC Agenda of 26 October 2010?
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4. Upcoming Board Meeting Agenda specifics and general information sharing (Vanda)
a. [Retreat Report|https://community.icann.org/download/attachments/2950472/Retreat+report+-+for+18.10.10+Meeting.doc?version=1&modificationDate=1287431521000]
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