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Transcript: ALAC ExCom 18.05.11 Transcript
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ALAC ExCom agenda
ALAC ExCom agenda: 18 May 2011
Standing Agenda Items
1. Review of the Action Items from the ExCom meeting of
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and
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ALAC meeting of 26 April -- Olivier (
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5 min)
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Items for Discussion
2.
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a. Proposed ALAC Statement to the ICANN Board on the RAA Negotiations
b. Latest Draft of the Applicant Guidebook for New gTLDs
c. At-Large Working Group on Future Challenges
3. At-Large Community Wiki and Creation of At-Large Knowledge Base - (Olivier; Guest: Roman Pelikh) - 15 mins
a. Aims and objectives of an of At-Large knowledge management system and technical requirements
b. Remaining Confluence/Social Text issues
c. AC Room Automatic Chat Translation - status
4. Initial Plans for At-Large Meetings in Singapore (Olivier) - 10 mins
a. Whois Review Team
b. GAC
c. BC
5. Any Other Business (Olivier) - 5 mins
Open policy issues – Olivier (10 min)
See At-Large Policy Development page
3. FY12 SSR Framework: Comment period extended to 7 June – Olivier (10 min)
Does ALAC want to submit further comments?
See ICANN public comment announcement on SSR
See ALAC SSR Statement workspace
4. JAS WG: Next steps – Evan (10 min)
See ALAC comments on JAS Second Milestone Report
See JAS WG workspace
5. Review of 16 May ALAC-GAC meeting – Olivier (5 min)
See AIs from 16 May ALAC-GAC meeting
6. Review of 5 May ALAC-Registrars meeting – Olivier (5 min)
See AIs from 5 May ALAC-Registrars meeting
7. Discussion of At-Large meetings in Singapore – Olivier, Gisella (5 min)
See tentative At-Large Singapore schedule, as of 16 May
8. Any other business – Olivier (5 min)