ALAC Monthly Teleconference for June 2007 and FY 2007/2008 Budget Briefing

Date: 12 June 2007

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

Budget Briefing Time: 1430 UTC

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Summary Minutes: Meeting Summary 12 June 2007

Transcription: Transcription 12 June 2007

Recording: ALAC%2012%2006%202007%20Telcon.mp3

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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

Standing Agenda Items

1. Adoption of the Agenda – 1 min
2. Apologies from Members (if any) – 1 min
3. Adoption of the Minutes of the Previous Meeting (Meeting Summary 8 May 2007 and Transcription 8 May 2007) - 2 mins
4. Review of Action Items of the Previous Meeting (Meeting Summary 8 May 2007) - 3 mins

Liaison & Other Reports

Items on which the Liaisons want discussion/decisions. All reports to be submitted in writing in advance. Discussion is limited to questions related to the written reports; no oral reports to be provided. Total time for this section: 5 minutes

1. ICANN Board - V Bertola
2. GNSO - A Greenberg
3. WHOIS -
4. IDNs - H Xue (available at the At-Large IDN Policy page)
5. ccNSO - S Shahshahani
6. Chair’s activities
7. Report of the Staff ALAC%202007%20SD%205%20Rev1%20Report%20of%20the%20Staff%20for%20May%202007%20-%20EN.pdf

Non-Standing Agenda Items

1. Current ALS Application vote questions – 2 mins
   1. All those who abstained from Slovenian Consumers (ZPS) and National Consumers (Jamaica) to provide in writing the information they require in order to cast a vote for or against these applications.
2. Adoption of the Rules of Proceedure - (ALAC/2007/1/1.Rev3)

Policy Matters

1. Request for Issues Report - A Greenberg
2. Request for Staff Survey on Registrars - W Seltzer
3. New distributed policy following and development process - update (if any) - 1 minute.

Other Matters From Previous Meetings

1. Preparation for the San Juan ICANN Meeting – san_juan_meeting – 5 minutes
2. Budget - Note teleconference with ICANN senior staff on the budget immediately following the ALAC call
3. Support for running the ALAC website
4. Letter to the Board regarding Ombusdman Investigation
5. Staff List of Policy Committees and Working Groups which could use At-Large community input (Link Available Shortly)

Membership Matters

Regional Activities

1. APAC - 2 mins
2. LAC - 2 mins
3. NA - 2 mins
4. Africa - 2 mins
5. Europe - 2 mins

New Business

1. Discussions with the ccNSO for San Juan (see the San Juan ccNSO Coordination Discussions page for schedule.)
2. Travel Policy
3. Budget

Any Other Business

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ICANN FY 2007/2008 BUDGET BRIEFING

Time: 1430 UTC (for the time in various timezones click here)

AGENDA

1. FY 2007/2008 General ICANN Budget - Overview - Doug Brent, COO, and Kurt Pritz, VP, ICANN
2. FY 2007/2007 At-Large Budget Overview
3. Discussion of Facilitating At-Large Input into Budgeting Going Forward
4. Questions and Answers

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DIAL-IN INSTRUCTIONS

Please join MR NICK ASHTON HART on JUNE-12-2007 (Tuesday) at 01:30 PM UNIVERSAL TIME.
Access information is below.

AUDIO PARTICIPANT ACCESS

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