ALAC Executive Committee Teleconference
Date: Tuesday, 25 January 2011
Time: 15:30 - 16:30 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0111/2
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Participants:
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Staff:
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Summary Minutes: ALAC ExCom 25.01.11 Summary Minutes
Action Items: ALAC ExCom 25.01.11 Action Items
Recording: English
Interpretation: none
Adobe Connect: http://icann.adobeconnect.com/alacexcomjanmar2011/
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Standing Agenda Items
1. Review of the Action Items from the 6 January 2011 ExCom Meeting and 25 January 2011 ALAC Meeting (Olivier) - 5 mins
Items for Discussion
2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton and Olivier) - 10 mins
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- TLG Review – Final Report(ends 24 January 11)
- New Not-for-Profit Operational Concerns Constituency Petition and Charter (Extended to 30 January 11)
- Review of IDN ccTLD Fast Track Process(Extended to 31 January 11)
- GNSO Working Group Guidelines(ends 8 February 11)
- Interim Report of the Internationalized Registration Data Working Group (Extended to 14 March 11); If the ExCom wishes to develop a statement on this issue, Steve Sheng of ICANN staff has offered to present on an At-Large Community call.
3.Follow up from ALAC meeting of 25 January 2011 (Olivier) - 35 mins
a. AGAT WG; At-Large AGAT WG Workspace
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f. At-Large Meetings in San Francisco - Additional meetings (including proposal for ALAC/NCUC Town Hall at Stanford) and development of tentative agendas