ALAC Executive Committee Teleconference
Date: Tuesday, 26 July 2011
Time: 1530 - 1630 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0711/2
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Adobe Connect: http://icann.adobeconnect.com/alacexcomaprjul2011/
Participants: Olivier Crepin-Leblond,. Cheryl Langdon-Orr, Evan Leibovitch, Tijani Ben Jemaa, Absentees: noneApologies: Carlton SamuelsGuests: Cintra Sooknanan, Eric Brunner-Williams, Sebastien BacholletStaff: Seth Greene, Matt Ashtiani, Gisella Gruber-White
Participants: Olivier Crepin-Leblond,. Cheryl Langdon-Orr, Evan Leibovitch, Tijani Ben Jemaa,
Absentees: none
Apologies: Carlton Samuels
Guests: Cintra Sooknanan, Eric Brunner-Williams, Sebastien Bachollet
Staff: Seth Greene, Matt Ashtiani, Gisella Gruber-White
Summary Minutes: ALAC ExCom 26.07.11 Summary Minutes
Action Items: ALAC ExCom 26.07.11 Action Items
Chat: ALAC ExCom 26.07.11 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 26.07.11 Transcript
AGENDA
EXCOM AGENDA: 26 JULY 2011
Standing Agenda Items
1. Roll call and apologies – Staff (2 min)
2. Review of AIs from ExCom 11 July and ALAC 26 July meetings – Olivier (20 min)
Items for Discussion/Decision
3. Open policy issues – Olivier (15 min)
a) See ICANN open comment issues
See At-Large Policy Development page
b) IANA Further Notice of Inquiry (FNOI) – Cheryl
- See: ALAC Comments to NTIA to FNOI re IANA (July 2011)
- See: Joint ccNSO-GNSO Council meeting Singapore 2011-06-20
- See: ccNSO Liaison Reports, 01 July 2011
4. Update on preparations for AFRALO General Assembly – Tijani (10 min)
5. Any other business – Olivier (5 min)
