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Interpretation Available: Yes (EN, FR, ES - Simultaneous)
How can I participate in this meeting?
Comment est-ce qu'on peut participer à la téléconférence?
¿Cómo se puede participar en la teleconferencia?
Who is on the dial-out list for this call?
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Participants ALAC: A. Greenberg, A Peake, C Langdon-Orr, G Shearman, H Diakite, J Ovidio Salgueiro, M El Bashir, P Vande Walle, S Bachollet, T H Nguyen, V Scartezini, B Brendler
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Staff: N Ashton-Hart, H Ullrich, M Langenegger, K Wilson
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Summary Minutes: EN
Action Items: EN
Transcription (EN):
Recording: EN, ES, FR
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ii. Roll Call Apologies from Members (if any) - 1 min
iii. Adoption of the 24 March 2009 Summary Minutes EN - 3 mins
iv. Review of the 24 March 2009 Action Items EN- 10 mins
v. Review of current status of ALS applications: http://spreadsheets.google.com/ccc?key=pDH-2Ym3VBKcDC3mA5enWfw&hl=en
(Google Docs account needed to access) – 3 mins
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ii. Liaison reports to be inserted as available below...
Note: There will be no discussion of liaison reports during the meeting; these links are by way of information only. Any Liaison who wishes a discussion to take place on an item related to their brief, or has an item for which a decision is required, is to use this wiki to edit the sections under Items for Decision, or Items for Discussion, as relevant. Or raise a Matter of Urgency under review of the Agenda
Board Liaison Report
GNSO Liaison Report
ccNSO Liaison Report
SSAC Liaison Report
IDN Liaison Report
dotMOBI Liaison Report
iii. Working Group Reports:
iv. RALO Reports:
AFRALO (AFRALO workspace)
APRALO (APRALO workspace)
EURALO (EURALO workspace)
LACRALO (LACRALO Workspace)
NARALO: (NARALO Workspace)
1.3 Issues to be Raised at the ICANN Board Meeting (5 - 8 min)
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- Ratification of Statement on ALAC Review - Deadline: 30 April 2009 Draft ALAC Review Comment - April 2009
- ALAC Representation on ccNSO PDP on IDN ccTLDs WGs (2 are proposed under the Issues Report
and WG1 is in current formation. Two ALAC representatives are required. Proposal is for the IDN Liaison and Chair
in keeping with previous representation.
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- RAA Drafting Team call and joint ALAC/GNSO WG on the Registrant Rights Charter as per Board Resolution
- ALAC Voting Processes and Secrecy (re: BigPulse)
- Call for Comment on New Consumers Constituency Petition and Charter - Deadline: 14 May 2009
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Is the current listing of At Large Officers and Working Group Leaders up-to-date?
5. Any Other Business (5 – 15 mins)
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The liaison's report can now be seen in the IDN policy wiki page https://icann-community.icannatlassian.orgnet/wiki/displayspaces/atlarge/pages/99530990/At+Large+IDN+Policy
The file on this page " Re- IDN liaison's report apr 27 2009 " may please be deleted and replaced with the liaison's report in PDF format. --- IDN liaison.
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