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Meeting Number: AL.EXCO/CC.0912/2

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How can I participate in this meeting?            Please join on Adigo 3535 for this meeting only.

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Participants: Olivier Crepin-Leblond (OCL), Cheryl Langdon-Orr (CLO),Rinalia Abdul Rahim (RAR), Sebastien Bacollet (SB), Evan Leibovitch (EL ),

Apologies: Julie Hammer, Alan Greenberg, Tijani Ben Jemaa, Carlton Samuels

Staff: Heidi Ullrich (HU), Silvia Vivanco (SV), Matt Ashtiani (MA), Gisella Gruber (GG)

 

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Summary Minutes:ALAC ExCom 17.09.12 Summary Minutes 

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1.  Roll call and apologies – Staff (2 minutes)

2. Review of Action Items from the 28 August 2012 ALAC Meeting and the Action Items from 30 August 2012 ExCom call- Olivier (15 minutes)

3.  Policy Advice Development Page -- Tijani, Olivier (20 minutes)

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b. Statements currently being voted on or reviewed by the ALAC

i. SSAC Report on Dotless Domains - ALAC currently voting

ii. ALAC Statement on the URS Status  - ALAC currently voting

iii.  APRALO Statement on Prioritization of IDN gTLD Applications in the New gTLD Program - Next steps being confirmed

iv. Draft Recommendations Overall Policy for the Selection of IDN ccTLD Strings - Edmon Chung to confirm if a Statement is necessary

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4. Discussion of Toronto ALAC Agendas and Collection of Questions - Olivier and Staff (20 minutes)

See: At-Large Toronto Workspace, including the At-Large Toronto Meeting Agendas

See:  ICANN Toronto Meeting page

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6. Election Schedule for At-Large Officers - Olivier (5 minutes)

See: Proposed Schedule

7. Topics for Policy Issue Briefs  - Olivier and Staff  (10 mins)

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