At-Large Community Meeting with the Members of the Board of Directors of ICANN

Date: 30 October 2007

Time: 16:00 UTC / 09:00 - 11:00 PDT (for the time in various timezones click here)

Location: Century A/B

Interpretation: English/French/Spanish

Summary Minutes: Meeting Summary 30 October 2007 BO

Action Items: Action Items 30 October 2007 BO

Recording (27MB MP3): EN ES FR

Transcription: (EN)

A G E N D A

Agenda is in draft form until adopted by the Meeting.
Documents are linked for download next to the agenda items they belong to where available.

  1. Introductions – Jacqueline 5 mins
    1. - Acknowledgement and introduction for outgoing and incoming ALAC members
    2. - New members introduction
  2. ALAC Strategy Session - Veronica – Report on – One day Workshop - 5 mins
  3. Summit proposal - Evan, Sebastien - 10 min
  4. Policy issues -
    1. gNSO improvement - Alan (5 min)
    2. ICANN Budget - Alan (1 min)
    3. gTLDs – Alan (5 min)
      1. GeoTLDs - Annette (2 mins)
    4. At-Large IDN Policy - Hong, Bilal - 10 min (include IGF, work with GAC and ccNSO)
    5. - IPV4 and IPV6 – Izumi, Didier - 10 min
    6. - Registrar Accreditation Agreements (RAAs), Registry Escrow -Beau, Danny -10 min
    7. - Bylaws change (brief mention and any questions from Board before they get to it in their meeting) - Jacqueline ; Cheryl - 5 mins max
    8. Budget- Cheryl and Annette - 15 mins total
  5. Discussion with Board on the future of ALAC and At Large - Alice / Mohammed - 30 mins

This takes us to about 1q0 min, leaving 10 min for flexibility - e.g. late arrival of Board members(happens a lot as they have to do many meetings) as well as some flexibility to increase discussion time on issues that may turn
out to need more time.

Remote Participation Details

Please join MR NICK ASHTON HART on Tuesday, 30 October at 16:00 UNIVERSAL TIME.

CALL DATE:

Oct-30-2007 (Tuesday)

CALL TIME:

16:00 UNIVERSAL TIME

DURATION:

2 hrs

PASSCODE:

ALAC

LEADER:

MR NICK ASHTON HART

 

 

DIAL-IN NUMBERS:

Country Toll Numbers Freephone/Toll Free Number

ARGENTINA
0800-777-0494

AUSTRALIA ADELAIDE:
"AUnbsp+61"<javascript:void(0);> 881214862 "Call"<javascript:void(0);>
1-800-880-485

AUSTRALIA BRISBANE:
"AUnbsp+61"<javascript:void(0);> 731020964 "Call"<javascript:void(0);>
1-800-880-485

AUSTRALIA CANBERRA:
"AUnbsp+61"<javascript:void(0);> 261001964 "Call"<javascript:void(0);>
1-800-880-485

AUSTRALIA MELBOURNE:
"AUnbsp+61"<javascript:void(0);> 390107733 "Call"<javascript:void(0);>
1-800-880-485

AUSTRALIA PERTH:
"AUnbsp+61"<javascript:void(0);> 894675243 "Call"<javascript:void(0);>
1-800-880-485

AUSTRALIA SYDNEY:
"AUnbsp+61"<javascript:void(0);> 282111386 "Call"<javascript:void(0);>
1-800-880-485

AUSTRIA
"ATnbsp+43"<javascript:void(0);> 19289654 "Call"<javascript:void(0);>
0800-999-636

BELGIUM
"BEnbsp+32"<javascript:void(0);> 24022432 "Call"<javascript:void(0);>
0800-4-8360

BRAZIL
0800-8912038

CHILE
1230-020-0281

CHINA*
10800-712-1193
10800-120-1193

COLOMBIA
01800-9-156463

CZECH REPUBLIC
"CZnbsp+420"<javascript:void(0);> 225985615 "Call"<javascript:void(0);>
800-700-167

DENMARK
45-7014-0238
8088-6075

FINLAND
358-106-33-164
0-800-1-12056

FRANCE LYON:
"FRnbsp+33"<javascript:void(0);> 426691275 "Call"<javascript:void(0);>
080-511-1431

FRANCE MARSEILLE:
"FRnbsp+33"<javascript:void(0);> 486060075 "Call"<javascript:void(0);>
080-511-1431

FRANCE PARIS:
"FRnbsp+33"<javascript:void(0);> 170750004 "Call"<javascript:void(0);>
080-511-1431

GERMANY
"DEnbsp+49"<javascript:void(0);> 69222252104 "Call"<javascript:void(0);>
0800-216-1601

GREECE
30-80-1-100-0639
00800-12-5999

HONG KONG
"HKnbsp+852"<javascript:void(0);> 22865632 "Call"<javascript:void(0);>
800-964-136

HUNGARY
06-800-15227

INDIA
000-800-852-1216

INDONESIA
"USnbsp+1"<javascript:void(0);> 8030113500 "Call"<javascript:void(0);>

IRELAND
"IEnbsp+353"<javascript:void(0);> 12460036 "Call"<javascript:void(0);>
1800-931-782

ISRAEL
1-80-9303048

ITALY
"ITnbsp+39"<javascript:void(0);> 0236000326 "Call"<javascript:void(0);>
800-906-585

JAPAN OSAKA:
"JPnbsp+81"<javascript:void(0);> 677394763 "Call"<javascript:void(0);>
00531-12-1149

JAPAN TOKYO:
"JPnbsp+81"<javascript:void(0);> 355395154 "Call"<javascript:void(0);>
00531-12-1149

LUXEMBOURG
"LUnbsp+352"<javascript:void(0);> 270001314 "Call"<javascript:void(0);>

MALAYSIA
1-800-80-8121

MEXICO
"USnbsp+1"<javascript:void(0);> 8666270541 "Call"<javascript:void(0);>

NETHERLANDS
"NLnbsp+31"<javascript:void(0);> 207109321 "Call"<javascript:void(0);>
0800-023-4655

NEW ZEALAND
"NZnbsp+64"<javascript:void(0);> 99704641 "Call"<javascript:void(0);>
0800-443-793

NORWAY
"NOnbsp+47"<javascript:void(0);> 21590014 "Call"<javascript:void(0);>
800-11982

PANAMA
011-001-800-5072119

POLAND
00-800-1210067

PORTUGAL
8008-12179

RUSSIA
8-10-8002-9613011

SINGAPORE
"SGnbsp+65"<javascript:void(0);> 68839197 "Call"<javascript:void(0);>
"USnbsp+1"<javascript:void(0);> 8001204057 "Call"<javascript:void(0);>

SLOVAK REPUBLIC
"SKnbsp+421"<javascript:void(0);> 232242215 "Call"<javascript:void(0);>

SOUTH AFRICA
080-09-93390

SOUTH KOREA
"KRnbsp+82"<javascript:void(0);> 267441052 "Call"<javascript:void(0);>
00798-14800-6323

SPAIN
"ESnbsp+34"<javascript:void(0);> 914141544 "Call"<javascript:void(0);>
800-099-279

SWEDEN
"SEnbsp+46"<javascript:void(0);> 856610782 "Call"<javascript:void(0);>
0200-887-612

SWITZERLAND
"CHnbsp+41"<javascript:void(0);> 445807718 "Call"<javascript:void(0);>
0800-000-038

TAIWAN
"TWnbsp+886"<javascript:void(0);> 227957346 "Call"<javascript:void(0);>
00801-137-565

THAILAND
001-800-1206-65091

UNITED KINGDOM BIRMINGHAM:
"GBnbsp+44"<javascript:void(0);> 1212109015 "Call"<javascript:void(0);>
0800-018-0795

UNITED KINGDOM GLASGOW:
"GBnbsp+44"<javascript:void(0);> 1412023215 "Call"<javascript:void(0);>
0800-018-0795

UNITED KINGDOM LEEDS:
44-113-301-2115 0800-018-0795

UNITED KINGDOM LONDON:
"GBnbsp+44"<javascript:void(0);> 2070190812 "Call"<javascript:void(0);>
0800-018-0795

UNITED KINGDOM MANCHESTER:
"GBnbsp+44"<javascript:void(0);> 1616011415 "Call"<javascript:void(0);>
0800-018-0795

URUGUAY
000-413-598-3439

USA
"USnbsp+1"<javascript:void(0);> 2107950472 "Call"<javascript:void(0);>
"USnbsp+1"<javascript:void(0);> 8778186787 "Call"<javascript:void(0);>

VENEZUELA
0800-1-00-3205

*Access to your conference call will be either of the numbers listed,
dependent on the participants' local telecom provider

Restrictions may exist when accessing freephone/toll free numbers using a mobile telephone.

 

 

PASSCODE:

ALAC

 

 

Proposed topics to be discuss with the members of the Board of ICANN

  • At Large Summit in June 2008

Sébastien

contributed by sebastien.bachollet@isoc.fr on 2007-10-27 23:41:07 GMT

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