ALAC Monthly Teleconference
Meeting Number: AL.ALAC/CC.0911/1
Date: Tuesday, 27 September 2011
Time: 1400 - 1530 UTC
(For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.adobeconnect.com/alacjuldec2011
Interpretation Available: Yes (EN, FR, ES - Simultaneous)
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Who is on the dial-out list for this call?
ALAC Participants:
Spanish:
French:
Guests:
Apologies:
Absent:
Staff:
Interpreters: French: & Spanish:
Action Items:EN, FR, ES
Adopted Motions: EN, FR, ES
Transcription: EN, FR, ES
Recording: EN, FR, ES
Chat: EN
Documents (EN):
Summary Minutes: EN
A G E N D A - TO BE UPDATED
ALAC AGENDA: 27 September 2011
Standing Agenda Items
1. Adoption of agenda; call for Any Other Business or other amendments – Olivier (2 min)
2. Roll call and apologies – Staff (2 min)
3. Review of AIs from ALAC 26 July 2011 meeting – Olivier (10 min)
4. Review of current ALS applications – Olivier, Staff (2 min)
- Together-against-Cybercrime (TaC), France (EURALO)
See: At-Large Structure Applications and Certification Process
5. Reports – Olivier (1 min)
See: At-Large Reports from WGs,
RALOs and Liaisons wiki page
ALAC Monthly Reports wiki page
Note: Usually, no discussion of these reports is scheduled for this meeting; the above link is for information only. Any WG or RALO Chair/Liaison seeking to discuss his/her report or a related decision is asked (i) to edit the relevant agenda section under Items for Decision or Items for Discussion before the meeting or (ii) to raise the item when Any Other Business is called for under agenda item 1, before adoption of the agenda.
New Business
Items for Decision
6. Policy Advice Development Calendar -- Carlton, Olivier (10 min)
See: ICANN Public Comment page
Current open policy forums:
- Phase II of Public Comments Process Enhancements - Closes 30-Sept-2011
Items for Discussion
7. ICANN Academy -- Wolf, Sandra (15 min)
See: ICANN Academy draft proposal
8. ALAC voting delegates to NomCom for 2012 -- Olivier, Cheryl (15 min)
See: At-Large ALAC and RALO Elections, Selections and Appointments 2011 wiki page
See: ICANN Bylaws Provisions Relating to Nominating Committee
See: ICANN Bylaws, XI-2.4.e: The ALAC shall, after consultation with each RALO, annually appoint five voting delegates (no two of whom shall be citizens of countries in the same Geographic Region, as defined according to Section 5 of Article VI to the Nominating Committee).
9. Strategic Plan 2012-15 – Olivier (30 min)
Guest: Kurt Pritz
See: Request for Community Input on Formulation of 2012-2015 Strategic Plan – closes 29 August
See: At-Large workspace on 2012-2015 Strategic Plan
Items for Information
10*. Update on* JAS WG -- Carlton (5 min)
See: ALAC comments on JAS Second Milestone Report
See: JAS WG workspace
11. Update on AFRALO Dakar events – Tijani (5 min)
12. Any Other Business – Olivier (5 min)
