ALAC Work - Part I - Los Angeles

Date: Tuesday, 14 October  2014

Time: 10:00-12:00 local time (for the time in various timezones click here)

Meeting Room: Olympic

Meeting Number: AL.PDI/MT.1014/1


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Action Items:    EN   

Summary Minutes:  EN       

Recordings and Transcriptions in all languages are available at:  

AC Chat Transcript:   EN        





Lead: HU

Notes: SV/SJ




Moderator: Olivier Crépin-Leblond

  1. At-Large Working Groups - Update and Next Steps -  (10:00-11:00) 
    1. At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function - Olivier Crépin-Leblond (10:00-10:20)

    2. At-Large WG on Future Challenges-Evan Leibovitch and Jean-Jacques Subrenat (10:20-10:40) 

    3. New gTLD WG (10:40-11:00) - Evan Leibovitch 

  2. IDN Update with Sarmad Hussain, IDN Program Senior Manager, and Jia-Juh Yuh Kimoto,Business Intelligence & Program Management (11:00-11:15)

  3. Compliance Update - With Maguy Serad, VP, Contractual Compliance Services (11:15-11:45)

  4. Discussion with the 2015 NomCom Leadership, including Stephane Van Gelder, 2015 NomCom Chair, and Cheryl Langdon-Orr, 2014 NomCom Chair and 2015 Associate Chair (11:45-12:00) Olivier Crépin-Leblond

    • Intro from the 2015 NomCom Chair

    • Description of NomCom's purpose, bylaw requirements and various work phases

    • Description of how to apply or suggest a candidate

    • Overview of 2014 NomCom's achievements

    • Review of typical NomCom cycle timeline.

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