ALAC Executive Committee Teleconference
Date: Tuesday, 26 April 2011
Time: 15:30 - 16:30 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0411/2
How can I participate in this meeting? (Pass code changed to 3535 #)
Who is on the dial out list for this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcomaprjul2011/
Participants:
Apologies/ Absent: Carlton Samuels
Staff:
Summary Minutes: ALAC ExCom 26.04.11 Summary Minutes
Action Items: ALAC ExCom 26.04.11 Action Items
Chat: ALAC ExCom 26.04.11 Chat
Recording: English
Interpretation: none
Transcript: ALAC ExCom 26.04.11 Transcript
ALAC ExCom agenda:
Standing Agenda Items
1. Review of the Action Items from the ExCom meeting of 14 April 2011 and theALAC meeting of 26 April (Olivier) – 10 min
Items for Discussion
2..Follow up from ALAC meeting of 22 February 2011 (Olivier) - 20 mins
a. Proposed ALAC Statement to the ICANN Board on the RAA Negotiations
b. Latest Draft of the Applicant Guidebook for New gTLDs
c. At-Large Working Group on Future Challenges
3. At-Large Community Wiki and Creation of At-Large Knowledge Base - (Olivier; Guest: Roman Pelikh) - 15 mins
a. Aims and objectives of an of At-Large knowledge management system and technical requirements
b. Remaining Confluence/Social Text issues
c. AC Room Automatic Chat Translation - status
4. Initial Plans for At-Large Meetings in Singapore (Olivier) - 10 mins
a. Whois Review TEam
b. GAC
c. BC
5. Any Other Business (Olivier) - 5 mins
