ALAC Executive Committee Teleconference
Date: Tuesday, 15 November 2011
Time: 14:00 - 15:00 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.1111/2
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Adobe Connect: http://icann.adobeconnect.com/alacexcomaugdec2011/
Participants:
Apologies:
Guests:
Staff:
Summary Minutes: ALAC ExCom 15.11.11 Summary Minutes
Action Items: ALAC ExCom 15.11.11 Action Items
Chat: ALAC ExCom 15.11.11 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 15.11.11 Transcript
AGENDA:
Standing Agenda Items
1. Roll call and apologies – Staff (2 min)
2. Review of AIs from Executive Committee meeting of 28 October 2011 and ALAC Meetings in Dakar 23-27 October 2011- Olivier (30 min)
Items for Discussion/Decision
3. Open policy issues – Olivier (5 min)
a. See ICANN Open Public Comments Page
See At-Large Policy Development Page
b. IDN Variant Issues Case Studies - Deadline 14 November 2011
See: At-Large IDN Variant Issues Project Workspace
c.Draft Final Report of the Internationalized Registration Data Working Group - Deadline 17 November 2011
See:At-Large Draft Final Report of the Internationalized Registration Data Working Group Workspace
d. Community Input on Draft 2012-2015 Strategic Plan - Deadline 17 November 2011
See: At-Large Workspace for the 2012-2015 Strategic Plan
4. Follow Up from the ALAC Call - Olivier (30 min)
a. JAS WG Final Report
See: At-Large JAS WG Final Report Workspace, includes the JAS WG Final Report.
See: JAS WG Workspace
b. ALAC/At-Large Improvements Final Report
See: ALAC/At-Large Improvements Final Report: At-Large comments workspace
See: Main At-Large Improvements Workspace
c. ICANN Academy: Next steps for the formation of an ad hoc Working Group
d.
5.
6.
7.
8. Any other business – Olivier (5 min)
