ALAC Monthly Teleconference
Meeting Number: AL.ALAC/CC.0211/1
Date: Tuesday, 22 February 2011
Time: 1400 - 1530 UTC
(For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.adobeconnect.com/alacjanjun2011/
Interpretation Available: Yes (EN, FR, ES - Simultaneous)
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Comment est-ce qu'on peut participer à la téléconférence?
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Who is on the dial-out list for this call?
ALAC Participants:
French:
Spanish:
RALO Participants and Liaisons:
Apologies:
Absent:
Staff:
Interpreters: (FR) & (ES)
Action Items:EN, FR, ES
Adopted Motions: EN, FR, ES
Transcription: EN, FR, ES
Recording: EN, FR, ES
Chat:
Documents (EN):
Summary Minutes: EN
DRAFT A G E N D A
I. Standing Agenda Items
1. Adoption of the Agenda – Call for Any Other Business or Other amendments (2 mins) - Olivier
2. Roll Call Apologies from Members, if any (1 min) - Staff
3. Review of the https://community.icann.org/display/atlarge/ALAC+Action+Items+-+Cartagena+Meeting+-+12.10Action Items from the ALAC Meeting of 22 January 2011 (5 mins) - Olivier
4. Review of Current ALS Applications (3 mins) - Matthias
a. Result of votes on ALS Applications
i. Cook Island Internet Action Group: 146 - Cook Islands Internet Action Group.pdf\
ii. Forum des Cadres Scientifiques pour le Développement (FORCAS): 143 - FORCAS (Forum des Cadres Scientifiques pour le Développement) (2).pdf
iii. Binary Egypt: [(139) Binary Egypt
5. Reports (4 minutes)
Click here for the At-Large Working Group, RALO and Liaisons Reports page
Note: There will be no discussion of reports during the meeting; these links are by way of information only. Any WG or RALO Chair or Liaison who wishes a discussion to take place on an item related to their brief, or has an item for which a decision is required, is to use this wiki to edit the sections under Items for Decision, or Items for Discussion, as relevant, in advance of the meeting,or raise an item for Any Other Business at the START of the meeting, BEFORE adoption of the agenda
II. New Business
Items for Decision
6. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton and Olivier) - 10 mins
Click here for all currently open public consultations.
The following currently open public consultations have not been scheduled for comment by the ALAC. What are the next steps the ExCom wishes to take?
Items For Discussion
7. Brief Reports from At-Large Improvements Work Teams (15-20 min) - WT Chairs
During the Wrap-Up Session in Cartagena, it was decided that the At-Large Improvements Work Team would present their updates during the first ALAC meeting of 2011.
WT A Cartagena Presentation (9 December 2010)
\WT B Cartagena Presentation (9 December 2010)
\WT C Cartagena Presentation (9 December 2010)
\WT D Cartagena Presentation (9 December 2010)
