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  1. ICANN Board - V Bertola
  2. GNSO - Alan Greenberg
  3. WHOIS - Wendy Seltzer
  4. IDNs - Hong
  5. ccNSO - Siavash Shashahani
  6. SSAC - Robert Guerra
  7. Chair’s activities
  8. Report of the Staff

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  1. Working Practices of the Committee - Division of Labour / Subcommittees (from 28 June 2007) (2 min)
  2. Report from the ALAC Internal Rules of Procedure working group. Cheryl Langdon-Orr 2 min
    • Vittorio's text has been revised to incorporate comments mentioned during the San Juan meeting as well as improvements made by the working group. A DRAFT version of the text was finalized on July 5th. (working group draft is attached to this wiki page)
    • Discussion of finished document (12 min)
      • Possible decisions:
        • Adoption of document (new, old, ?)
        • Continue working on document - solicit feedback from ALAC, and general At-large community and send back to WG for revision on next conf call.
        • Adopt election rules procedure only and leave rest for improvements by WG, and subsequent adoption by ALAC on next conf. call
        • Clear timeline needed if additional drafting/revision is ok'd by ALAC

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