At-Large Advisory Committee

First Session, 26th March 2007

IRC: irc://irc.freenode.net#icann-alac

19:00 - 21:00

Meeting Room: Ametista

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DOCUMENTS:

These are also referenced below next to the agenda item in question

1. Draft New ALS Applications Procedure
2. Application Interpretation Guidelines Draft
3. ALAC Draft Rules of Procedure

draft rules of internal procedure from vb s doc

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AGENDA (DRAFT):

1. Adoption of the Agenda
2. Appointment of a Temporary Chair of the Meeting (for the conduct of the Lisbon meeting up until the ALAC elects new chair and vice chairs)
3. Voting for those who haven't voted on Feb/March ALS Candidates
4. Voting related to ALS Candidates in Lisbon so they can vote in their regional election tomorrow
5. Agenda for Meeting with ICANN Board
6. Replacement of John Levine in North America - process to follow (Previous Process)
   1. WS says we need to make the process clear: either ALAC has discretion to choose recommendations from among applicants or it just forwards all apps to Board
7. ALAC Rules of Procedure ALAC Draft Rules of Procedure
8. Any Other Business

Deferred Until Newly Seated Members Join the Committee

1. Adoption of the Minutes of the Previous Meeting
2. Review Outstanding Action Items from December 2006 - March 2007 - see: Google Spreadsheet
3. Voting on pending ALS Applications (Telecommunities Canada)
4. Liaison appointment needed for the Protection of the Rights of Others (PRO) Working Group of the GNSO (speaker: Alan Greenberg) see also the Statement of Work of PRO and the public maillist (Alan is attending 24/03 Mtg, will brief new person)
5. Budgeting for ICANN FY 2007 / 2008: Priorities for At-Large
6. Criteria for Approval of ALS Applications - review and debate Application Interpretation Guidelines Draft
   1. WS opposes the proposed change of ALAC's ALS criteria
7. ALS Application Review Process - review of staff proposal and debate/adoption of a new process Draft New ALS Applications Procedure
   1. WS proposes alternate "no objections" fast-track approval

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REMOTE PARTICIPATION:

PARTICIPANT ACCESS INFORMATION

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IRC: irc://irc.freenode.net#icann-alac

Please join MR NICK ASHTON HART on MAR-25-2007 (Sunday) at 01:00 PM CENTRAL EUROPE TIME.
Access information is below.

<>AUDIO PARTICIPANT ACCESS

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