ALAC Meeting 22.02.2011 Action Items

ALAC Participants: Cheryl Langdon-Orr (CLO), Olivier Crepin-Leblond (OCL), Gareth Shearman (GS), Sylvia Herlein Leite (SHL), Tijani Ben Jemaa (TBJ), Jean-Jacques Subrenat (JJS), Marc Rotenberg (MR), Sandra Hoferichter (SH), Evan Leibovitch (EL), Edmon Chung (EC),

Liaisons/Guests: Sebastien Bachollet (SB), Alan Greenberg (AG), Ron Sherwood (RS), Hong Xue (HX), Dev Anand Teelucksingh (DT)

Apologies: Dave Kissoondoyal (DK), Sergio Salinas Porto (SP), James Seng (JS), Fatimata Seye Sylla (FS) (non ALAC)

Absent: Mohamed El Bashir, Carlton Samuels,

Staff: Heidi Ullrich (HU), Seth Greene (SG), Matthias Langenegger (ML)

HU to follow up with IT re Confluence editing user's guide. - IN PROGRESS

JS to prepare draft of ALAC comment on Interim Report of the Internationalized Registration Data Working Group. - ONGOING - HU will follow up with JS

AG  and SHL will investigate whether it is necessary for the ALAC to send a comment.

Dev T. and Dave K to follow up with advice from Alan, Cheryl and everybody involved with the Proposed New GNSO Policy Development Process from At-Large.

The Finance Subcommittee will draft an ALAC comment on the Proposed Framework for the Fiscal Year 2012 (FY12) Operating Plan and Budget

Alan will summarise the difficult aspects of the Post-Expiration Domain Name Recovery Working Group Proposed Final Report and present it to the At-Large community in SFO.

Staff will ask the RALO to review the suggested meeting dates for 2014 - 2016 (see http://www.icann.org/en/announcements/announcement-4-21feb11-en.htm)

SSAC liaison to draft an ALAC statement on the The Security, Stability and Resiliency of the DNS Review Team Set of Issues.

Staff will add this consultation to the SFO meeting agendas.

Heidi will email the ALAC and ask for comments on the At-Large position on the gTLD guidebook: https://community.icann.org/display/alacpolicydev/ALAC+-+February+2011+-+GAC-Board+Meeting

Staff will set up an AC room for the coming GAC-Board meeting in Brussels

OCL will continue following up with Rosmary Sinclair and the other members involved in a possible Consumer Constituency.

Staff will ask the RALOs to put forward volunteers for the ccNSO study group on he use of names for countries and territories

OCL and Staff will work together to look at ways to shorten the next conference call.