Informal meeting without a quorum
Meeting Minutes
The minutes of the May meetings were accepted.
Action Items
The issue of list moderation will be carried over to the 24 June ALAC meeting.
The moderation on the currently moderated list subscriber will be lifted.
The Staff will send suggestions to the ALAC on how to get ALS applications, which have not been fully processed off the ALS applications list.
Liaison Reports
The IDN Liaison gave an update on IDN activities. The report can be found under: https://st.icann.org/idn-policy/index.cgi?liaison_monthly_report
There were currently no new issues to be raised by the ccNSO liaison. She will put up a link to the new report once it is finished.
Agenda for Board/ALAC meeting in Paris
H Xue suggested putting the following issues on the agenda for the joint ALAC/Board meeting:
- Briefing from the Board on the current situation of IDN ccTLDs
- new gTLDs
- ALAC review
M El Bashir supported H Xue’s suggestions.
Agenda for 24 June ALAC meeting
The following items will be part of the 24 June ALAC agenda:
- Discuss the new navigation Structure of the At-Large Website
- Discuss and work on 22 June 2008 OneDay Action Items.
- Mechanisms for the development of ALAC Policy Statements
- Discuss List Moderation Management
- Reporting to the Board Meeting (June 26) on ALAC activities
Next Meeting
The next ALAC meeting will be on Sunday 22 June at the ICANN Paris meeting.
