ALAC Executive Committee Teleconference
Date: Tuesday, 17 August 2010
Time: 1900 - 2000 UTC (For the time in various timezones click here)
Meeting Number: AL.EXCO/CC.0810/2
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Who is on the dial-out list for this call?
Participants: Cheryl Langdon-Orr (CLO), Alan Greenberg (AG), Sébastien Bachollet (SB), Carlton Samuels (CS)
Apologies: Vanda Scartezini (VS)
Absent:Dave Kissoondoyal (DK)
Staff: Heidi Ullrich (HU), Seth Greene (SG)
Guests: Kevin Wilson (KW)
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Action Items: EN
Summary Minutes: EN
Transcript: ALAC ExCom 17.08.2010 Transcript
Recording: English
Interpretation: None
Adobe Connect: http://icann.adobeconnect.com/alacexcomjulydec2010/
Agenda - Draft
Standing Agenda Items
1. Review of Summary Minutes and Follow-up on the Action Items of the 17 August 2010 Executive Committee Meeting
2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton)
a. Follow up on draft ALAC comments
Draft Statement from ALAC on Draft Applicant Guidebook v4 and Explanatory Memorandum
Draft ALAC Statement on the Vertical Integration Interim Report
Interim Paper on Policy Aspects Regarding Introduction of Single Character IDN TLDs
Items for Discussion
3. Issues for the 24 August 2010 ALAC Agenda
What issues does the Executive Committee wish to place on the ALAC agenda of 27 July 2010?
Suggested items:
For Decision:
Formalization of Review Team Endorsement WG Recommendations
For Discussion:
Review and Revise Timelines on the Policy Advice Development Calendar The following open public consultations are not presently scheduled for an At-Large response, would the ALAC like this to be added to the Policy Advice Development Calendar?
Update on At-Large Travel Support and Plans for ICANN Meeting 39 to be held in Cartagena 5-10 December
Update on At-Large Improvements Work Teams
Results of RALO Electons
Transition from Social Text to Confluence - Proposed timeline
