ALAC Monthly Teleconference for March 2008

Date: 11 March 2008

Time: 1330 UTC (for the time in various timezones click here)

Interpretation Available: Yes (EN, FR - Simultaneous)

Summary Minutes: Summary Minutes 11 March 2008

Action Items: Action Items 11 March 2008

Transcription (EN): Transcription 11 March 2008

Recording (EN): 43MB MP3

Meeting Number: AL.ALAC/CC.0308/1

A G E N D A

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

Members are requested to refrain from inserting explanatory text next to the agenda item in the interests of readability. If you could simply create a new page and insert the link to that page next to the item in question, that would be most helpful

Standing Agenda Items

  1. Adoption of the Agenda – 1 min
  2. Roll Call Apologies from Members (if any) - 1 min
  3. Adoption of the Minutes of the New Delhi conference: 10 February meeting, 12 February meeting with the Board, 14 February meeting - 5 mins
  4. Review of Action Items of the New Delhi conference: 10 February Action Items, 12 February Action Items, 14 February Action Items - 8 mins IDN Liaison Report on https://st.icann.org/idn-policy/index.cgi?at_large_idn_policy
  5. Review of current status of ALS applications (Google Docs account needed to access) - 5 mins

New Business

  1. Guide to Domain Names
  2. GNSO Improvements AL.ALAC-CC.0308-1-2 Proposal of the Chair on GNSO Improvements
  3. Domain Name Front Running (NARALO is draft statement available at Statement to the ICANN Board on Domain Front Running and other policy issues
  4. Budget Subcommittee AL.ALAC-CC.0308-1-6 Proposal of the Chair on the ALAC Budget Committee and its Work
  5. Accountability Framework AL.ALAC-CC.0308-1-3 Proposal of the Chair on Developing an ALAC Accountability Framework Draft
  6. List Posting and Moderation (see ALAC/2007/1/1.Rev9.1 (EN) and AL.ALAC-CC.0308-1-5 Proposal of the Chair on Code of Conduct Enforcement
  7. Planning Committee for Paris Meeting AL.ALAC-CC.0308-1-4 Proposal of the Chair on Planning for Paris

Remote Participation Details

CALL DATE:

11-March-2008 (Tuesday)

CALL TIME:

13:30 PM UNIVERSAL TIME

DURATION:

1.5 hrs

PASSCODE:

1638

DIAL-OUTS

Jose Ovidio Salgueiro
Hawa Diakite (FR)
Mohamed El Bashir
Fatimata Seye Sylla
Ron Sherwood
Veronica Cretu
Nguyen Thu Hue

DIAL-IN NUMBERS:

USA: Toll-Free (North America Only): +1 (800) 550-6865 / USA Toll: +1 (213) 233-3193

contributed by guest@socialtext.net on 2008-01-07 21:16:37 GMT

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