ALAC Executive Committee Teleconference
Date: Tuesday, 15 November 2011
Time: 14:00 - 15:00 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.1111/2
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Adobe Connect: http://icann.adobeconnect.com/alacexcomaugdec2011/
Participants:
Apologies:
Guests:
Staff:
Summary Minutes: ALAC ExCom 15.11.11 Summary Minutes
Action Items: ALAC ExCom 15.11.11 Action Items
Chat: ALAC ExCom 15.11.11 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 15.11.11 Transcript
AGENDA:
Standing Agenda Items
1. Roll call and apologies – Staff (2 min)
2. Review of AIs from Executive Committee meeting of 28 October 2011 meeting and ALAC Meetings in Dakar 23-27 October 2011https://community.icann.org/display/atlarge/ALAC+Meeting+27.09.2011+Action+Items -- Olivier (30 min)
Items for Discussion/Decision
3. Open policy issues – Olivier (5 min)
a. See ICANN Open Public Comments Page
See At-Large Policy Development Page
b. Phase II of Public Comments Process Enhancements (closes 30 September 2011)
c. Revisions to Conflicts of Interest Policy and Bylaws to Allow Board to Consider Compensation for Director Services (closes 3 October 2011)
4. Follow Up from the ALAC Call - Olivier (30 min)
a. JAS WG Final Report
See: At-Large JAS WG Final Report Workspace, includes the JAS WG Final Report.
See: JAS WG Workspace
b. ALAC/At-Large Improvements Final Report
See: ALAC/At-Large Improvements Final Report: At-Large comments workspace
See: Main At-Large Improvements Workspace
c. ICANN Academy: Next steps for the formation of an ad hoc Working Group
d.
5.
6.
7.
8. Any other business – Olivier (5 min)
