At-Large Advisory Committee

Monthly Teleconference - April 2007

Time: 13:30 UK/LONDON (for times in other timezones click here)

Planned time - 1 hour 30 mins.

actually, click here for a correct correlation with UK time

Date: 10th April 2007

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Minutes 10 April 2007 Mtg

Long-form Minutes 10 April 2007 Mtg

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A G E N D A (Draft)

Documents are linked for download next to the agenda items they belong to where available

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Standing Agenda Items

Adoption of the Agenda – 1 min

Apologies from Members (if any) – 1 min

Adoption of the Minutes of the Previous Meeting (see 6 March 2007 Minutes)

Review of Action Items of the Previous Meeting (see 6 March 2007 Minutes)

Liaison Reports

Items on which the Liaisons want discussion/decisions. 5 minutes

1. ICANN Board - V Bertola
2. GNSO - A Greenberg
3. WHOIS - W Seltzer. Draft Charter for new Whois Working Group
4. IDNs - H Xue
5. ccNSO - S Shahshahani
6. GNSO PRO Working Group - A Greenberg (pending appointment of a separate liaison - any volunteers?)

Membership matters -

Regional activities – can the regions post a list on the wiki? We can discuss the ones on which the regions want discussion/decisions. 5 minutes

Policy matters –

Update from AG on the Domain tasting issues report request – 5 minutes
Nomination and confirmation of Liaisons to the various working groups – gTLDs, WhoIs Working group, IDNs – 5 minutes
ALAC review – comments on the ToR – 5 minutes

Other matters

Chair’s activities april_2007 – 2 minutes
Staff Report – 2 minutes
Budget and new member of budget sub-committee to replace JL– 5 minutes
San Juan preparation – san_juan_meeting – 5 minutes
Draft Internal Rules of Procedure - V Bertola see also: Rules of Procedure. – discussion and decision/vote – 15 minutes
Reply to the Board on Ombudsman report (Due End April) – I suggest we set up a group to draft this and get back to the Committee (5 mins)

New Business

ALS Applications Process discussion and decision/vote– 10 mins - (EN) (FR) (ES) (brPT)
ALS Evaluation Criteria discussion and decision/vote – 10 mins -(EN) (FR) (ES) (brPT) <o></o>

Any Other Business

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TELECONFERENCE DETAILS

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1. Top 10 issues
2. Proposed research on transfer-away fees

--Wendy

contributed by guest@socialtext.net on 2007-04-10 01:01:20 GMT