Summary Minutes 24 August 2010

ALAC EXCOM 24 August 2010 Discussion Notes

Participants: Cheryl Langdon-Orr, Alan Greenberg,
Apologies: Carlton Samuels, Dave Kissoondoyal
Staff: Matthias Langenegger, Marilyn Vernon, Seth Greene

Review of Action Items from the last ExCom meeting and the ALAC meeting:

Action Items from the ALAC Call:

AI: staff will inform ICANN legal that a provision on the Director process has now been added to the ALAC RoP.
AI: CLO will contact Evan to tell him that the ALAC and the RALOs are keen to have him represent the ALAC in the Rec6 WG.
AI: CLO will contact the CEO and the Chair of the GAC to inform them about the recommended ALAC candidates for the review teams. All four candidates will be recommended.
AI: Staff will set up a five day vote to confirm the ALAC delegates to the NomCom.
AI: Staff will set up a five day STV preference vote on the three possible vanity Facebook URL.

CLO: there were no more items from the PAD as we did not get to that.

AI: Alan will clean up rule 27 and send it to Heidi for inclusion in the ROP.

AI: The ExCom will draft a timeline for the liaison and the ALAC Officer positions elections in time for presentation at the next ALAC meeting in September.

The meeting was then adjourned.