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Comment: Migrated to Confluence 5.3

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Time: 1400 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0713/3

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Participants:

Olivier Crepin-Leblond, Tijani Ben Jemaa, Carlton Samuels, Rinalia Abdul Rahim, Evan Leibovitch

Cheryl Langdon-Orr, Julie Hammer, Alan Greenberg

Lutz Donnerhacke, Dev Anand Teelucksingh

Apologies:  none

Staff: Heidi Ullrich, Silvia Vivanco, Julia Charvolen, Gisella Gruber

 

Call management: Gisella Gruber

 

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Action Items: ALAC ExCom 132013.07.30 Action Items

Chat:      ALAC ExCom 

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 2013.07.30 AC Chat 

Recording:               English              

Interpretation: No interpretation for this meeting

Transcript:  ALAC ExCom 13.07.30 Transcript      

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  1. GNSO Structures Charter Amendment Process – No Statement.
  2. .MOBI Cross-Ownership Removal Request - Comment Period closes 16 August 2013 - OCL to send a note to Afilias on the status of the .Mobi liaison. If no reply, then the ALAC is to prepare a statement.
  3. .PRO Cross-Ownership Removal Request - Comment Period closes 16 August 2013 GNSO Structures Charter Amendment Process - Comment Period closes 28 August 2013- No Statement

d. New At-Large Policy Development Early Engagement Workspace

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7. Topics for 27 August 2013 ALAC Meeting - Olivier (5 minutes)

Suggested: MSWG Update; Decision on new Chair of ALAC Sub-Committee on Outreach; Next Steps for At-Large Board Member; WG updates.

8. Any other Business - Olivier (3 minutes)