Action Items from this meeting:
Carlton will send out a note to the At-Large list noting that the ALAC has no time to respond to the Public Consultation on Expression of Interest in New TLDs but that individual input is welcome.
James Seng will draft an ALAC Statement on the Draft Topic Paper for Policy on Introduction of Internationalised ccTLDs by Friday, 27 November and circulate it on the ALAC and IDN WG list. The formal vote will be open for comments for one week with a formal ALAC vote starting on November 4th 2009.
Staff will update the PAD with the new items (Draft Topic Paper for Policy on Introduction of Internationalised ccTLDs) and timelines.
The ALAC Statement on the TNO report will be removed from the PAD. Individual Members of ALAC are encouraged to make personal statements noting the high level of interest in the overall issue.
Heidi and CLO will add the Root Scaling Study on the next RALO agendas to heighten awareness on this issue.
Alan will send the Strawman STI proposal to the At-Large Names Issues taskforce (cc: At-Large list).
The Staff will start a formal vote on the the STI Propoals on December 7 the result of this vote will be transmitted to the GNSO by Alan Greenberg.
The WG on the Future Structure of ICANN will discuss the Draft ALAC Statements on the Board and the NomCom Reviews and ask the ALAC to formally endorse them after the meeting. Alan and Adam will receive an invitation to that meeting as well.
CLO will send a note to NARALO that the ALAC is in great sync with the NARALO Statement on the NomCom review and that it will be further discussed on Friday. The Statement will be submitted to the Board by Vanda on behalf of the ALAC as input for the next Board meeting in December.
Staff will organize a single purpose teleconference in the week of December 7th to discuss the ALAC Statement on the new gTLD DAG v3.
Staff will add Carlton to the WHOIS working group mailing list and send him a list of the WG members.
Staff will check the transcriptions of the Seoul meetings to verify whether the Future Structure and Transparency and Accountabilty WG were merged.
Staff will organise a single-issue call to discuss the Improvements Implementation Plan before the next ALAC call. A doodle will be sent out for that purpose.
Dave will contact Fatimata, Tijani and Didier and get back to Staff before 26 November to finalise the Nairobi travel list.
Staff will organize a single purpose call on the At-Large Director selection process between December 7 and 14.
Staff will organize a single issue call on the Domain Name Registration using a privacy or proxy service prior to December 17. Staff will send out a doodle for that purpose.
