ALAC Executive Committee Teleconference
Date: Monday, 14 June 2010
Time: 1600 - 1700 UTC (For the time in various timezones click here)
Meeting Number: AL.EXCO/CC.0610/3
How can I participate in this meeting?
Who is on the dial-out list for this call?
Participants: Cheryl Langdon-Orr, Sebastien Bachollet, Alan Greenberg
Apologies: Carlton Samuels
Staff: Heidi Ullrich, Matthias Langenegger, Seth Greene, Gisella Gruber-White
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Action Items: EN
Interpretation: None
Transcript: ALAC ExCom 14.06.2010 Transcript
Recording: English
Adobe Connect: http://icann.na3.acrobat.com/alacexcom2010/
Agenda
Standing Agenda Items
1. Follow-up on the Action Items of the 2 June and 4 June 2010 Executive Committee Meetings
2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton)
The following open public consultations on the PAD are not presently assigned to an ALAC member or liaison for drafting. Whom would the ExCom like to draft the comments?
- Draft FY11 Operating Plan and Budget (ends 25 June 10)
- Meetings for the Next Decade, Stage One (Extended to 19 July 10)
- Questions to the Community on Accountability and Transparency within ICANN (ends 1 July10)
The following open public consultations are not presently scheduled for an At-Large response, would the ExCom like this to be added to the Policy Advice Development Calendar?
- Draft Changes to String Similarity Review Amendment (ends 2 July 10)
- Initial Report on Proposals for Improvements to the RAA (ends 9 July 10)
- The New GNSO Policy Development Process - the PDP-WT Initial Report (ends 15 July 10)
- New gTLD Program - Draft Applicant Guidebook, Version 4 and Explanatory Memoranda (ends 21 July 10)
- New gTLD Program Budget (ends 21 July 10)
Items for Discussion
3. Planning for the Brussels Meeting - Defining Objectives and Identifying Deliverables
a. ALAC and Regional Leadership Working Session (Sunday, 20 June)
> At-Large Improvements (15:00-16:30) (Moderator: Alan Greenberg)
> * Review of implementation: Decide goals, agenda
> * Status of At-Large Director selection process
> * Next steps
b. ALAC and Regional Leadership Workshop on ALAC Improvements (Tuesday, 22 June; 16:00-18:00)
- Decide goals, agenda
- Moderator(s)?
c. Informal Meeting with Chair of SIC and BGC and Legal
- Scheduling
4. Reporting: Status Log and Data Tables
a. Click here for placeholder Log only.
- Update from IT
b. Data Tables - see GNSO example here: SIC%20Dashboard%20Idea%20(KBv2)1.ppt
