ALAC Executive Committee Teleconference
Date: Monday 15 February 2010
Time: 1700 - 1830 UTC (For the time in various timezones click here)
Meeting Number: AL.EXCO/CC.0210/1
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Participants: C.Langdon-Orr, A.Greenberg, D.Kissoondoyal, S.Bachollet, V.Scartezini
Guest: Marco Lorenzoni, Director, Organizational Reviews
Apologies:
Staff: M.Langenegger, H.Ullrich, S.Greene, G.Gruber-White
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Transcription: Transcript ExCom 15 February 2010
Action Items:
Interpretation: None
Recording: English
Adobe Connect: http://icann.na3.acrobat.com/alacexcom15022010/
Items for Discussion
1. Discussion of the AoC Volunteer AOC volunteer review team process - with Marco Lorenzoni
On January 13th, ICANN called for applications for the position of Volunteer AOC Review Team Member.
See Announcement: http://www.icann.org/en/announcements/announcement-13jan10-en.htm
a. Process for endorsing ALAC candidates
b. Criteria for selecton of Review Team members
c. Next steps
2. Update on At-Large Review Implementation
a. Introduction of At-Large Improvements Program Manager - Seth Greene
b. Review of At-Large Improvements Briefing Note At-Large Improvements Implementation Plan%5B1 13 Feb 2010.pdf]
Status%20of%20ALAC%20Improvements%20Implementation%20-%20February%202010.doc
3. At-Large Director Selection Process
a. Review of comments received in Public Comment Forum
a. Review of milestones
Standing Agenda Items
4. Follow-up on the action items of the 26 January 2010 ALAC Meeting and 26 January 2010 Executive Committee Meeting
5. Review and Revise Timelines on the Policy Advice Development Calendar(Carlton)
a. The following open consultations are not presently scheduled for an At-Large response:
- Global DNS-CERT Business Case (ends 29 Mar 10)
- Proposed Strategic Initiatives for Improved DNS Security, Stability and Resiliency (SSR) (ends 29 Mar 10)
- Registration Abuse Policies Initial Report (ends 28 Mar 10)
- Call for Community Comment on the Proposed Process for the 2010 Selection of an ICANN At-Large Board Member (ends 6 Mar 10)
- Working Group Guidelines (ends 22 Mar 10)
- Amendment of the GNSO Operating Procedures on the 2010 Selection Process for ICANN Board Seat 13 (ends 18 Feb 10)
6. Upcoming Board Meeting Agenda specifics and general information sharing (Vanda)
Item for Decision
7. Agenda Items for 23 February 2010 ALAC Meeting
Possible Items for Discussion:
> Call for Applicants for the Position of Volunteer Review Team Member - endorsing ALAC candidates
> At-Large Selection Process
> Micro-strategic planning for ALAC for next 12-18 months
> At-Large Review Improvements
