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
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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
- ICANN Board - V Bertola
- GNSO - A Greenberg
- WHOIS - W Seltzer. Draft Charter for new Whois Working Group
- IDNs - H Xue
- ccNSO - S Shahshahani
- 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:p></o:p>
Any Other Business
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TELECONFERENCE DETAILS
PARTICIPANT ACCESS INFORMATION
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