ALAC Executive Committee Teleconference: Extraordinary single-subject meeting regarding JAS WG
Date: Thursday 28 April 2011
Time: 13:00 - 14:00 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0411/3
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How can I participate in this meeting?
Who is on the dial out list for this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcomaprjul2011/
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Participants: Olivier Crepin-Leblond, Tijani Ben Jemaa, Cheryl Langdon-Orr, Evan Leibovitch
Apologies/ Absent: Carlton Samuels
Staff: Seth Greene, Matt Ashtiani, Gisella Gruber-White
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Summary Minutes: ALAC ExCom 28.04.11 Summary Minutes
Action Items: ALAC ExCom 28.04.11 Action Items
Chat: ALAC ExCom 28.04.11 Chat
Recording: English
Interpretation: none
Transcript: ALAC ExCom 28.04.11 Transcript
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ALAC ExCom agenda:
Extraordinary meeting regarding JAS WG
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- overall report structure
- drafting
3. Update from inside the JAS drafting team
4. Update / Synchronization on discussions with third parties (Tijani, Evan, Olivier)
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5. Options to consider / non-exhaustive list
Option 1: precise criteria - automatic funding
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Inconvenient:
- might introduce a competition between applicants (but this could be mitigated if the size of the fund is way larger than the total sum of expected applications)
- could feel like charity
- criteria for multi-stakeholder panel selection would need to be established. Panel workload on volunteers
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6. Next Steps - Roadmap (10 minutes)
Timing of report, working backwards.
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