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Staff: F Teboul, N Ashton-Hart, M Langenegger
Summary Minutes: 09 September 2008 Summary Minutes
Action Items: 09 September 2008 Action Items
Transcription: English
Recording (Stream Server): EN FR ES
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- ICANN's new Travel Procedures (See D Michel and D Brent's email on the subject: English, Français, Español
- ALAC Review: The comment period for the ALAC Review ends on September 12th. (the final report can be downloaded in several languages under: http://www.icann.org/en/reviews/alac/). Wolf Ludwig, the EURALO Secretariat, will not be able to join this call but sent the EURALO position on the ALAC Review to the ALAC-internal mailing list.
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- Adoption of the Agenda – 1 min
- Roll Call Apologies from Members (if any) - 1 min
- Adoption of the 12 August 2008 Summary Minutes
- Review of the 12 August 2008 Action Items - 8 mins
- Review of current status of ALS applications (Google Docs account needed to access) - 5 mins
- Liaison reports
- * IDN Report - at https://st.icann.org/idn-policy/index.cgi?liaison_monthly_report
- * Board Report - (please place a link to your report page here)
- * ccNSO Report - ccnso liaison aug 12 2008( next meeting Aug 16th)
- * NCUC - (please place a link to your report page here)
- * SSAC - (please place a link to your report page here)
- GNSO Liaison report - 09/09/2008
- Issues to be raised at the ICANN Board Meeting
- Ratification and Status of ALAC Statements (see Decision Items below)
Items for Decision at This Meeting
- For Decision: ALAC Statement on RAA Amendments (AL.ALAC/ST.0808/2)
- Discussion/Decision on ALAC Statement on the Terms of Reference for SSAC Review
- New website navigation for http://www.atlarge.icann.org/. See Proposed At-Large Navigation (PDF 1.1 MB) for reference. The RALO wiki pages have recently been modified to make them more accessible and congruent. Click here to view an example of a regional page.
- Input requested on GNSO Council restructuring. See email sent by Denise Michel to the ALAC discussion list.
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Reference Materials for Review
Background Information on the Redemption Grace Period (RGP) Document sent to the NARALO discuss list by Danny Younger on 27 August
WHOIS Data Accuracy and the WDPRS Email sent by Danny Younger to the NA-Discuss list on September 3rd)
Overview of ALAC election process Document compiled by Frederic Teboul with an status update of the regional ALAC election process
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*English Channel:*Ms Vanda Scartezini
Mr Mohammed El Bashir
Mr Ron Sherwood
Ms Nguyen Thu Hue
Ms Hong Xue
Ms Jaqueline Morris
Mr Jose Ovidio Salgueiro
*French Channel:*Ms Fatima Seye Sylla
Ms Hawa Diakite
*Spanish Channel:*none at present
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Remote Participation (EN)
Please take note of the following information which is designed to ensure the highest quality experience for all those attending teleconferences. It is also designed to ensure that calls start on time.
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- If you have a problem during the call, please use *0 on the telephone keypad to ask an operator to help you. You may also send an IM to the Adigo call operator at AOL/AIM: adigoop or skype: adigo01.
- If your line is dropped, please do not send emails to the staff or other participants. They are unlikely to be watching their inboxes during the call. Please instead either IM the conference operator or contact the staff on Skype, AOL IM, or Windows IM; the contact information for all staff persons is in the signatures of their emails.
- If you wish to report a problem with a dial-in number, or any other issue with the call, please send an email to staff@atlarge.icann.org and/or to support@adigo.com and tell us what the problem is so we can help to fix it.
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Participation à distance
Veuillez noter l'information suivante qui est conçue afin d’assurer la qualité optimale pour tous ceux qui participeront à nos téléconférences. Cette information est également conçue afin d'assurer que les appels commencent à l'heure.
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- Si vous avez un problème pendant l'appel, utilisez SVP *0 sur les touches de votre téléphone pour demander à un opérateur de vous aider. Vous pouvez également envoyer un IM à l'opérateur d'appel Adigo à l'identification d'AOL/AIM: adigoop ou skype: adigo01.
- Si votre ligne est endommagée, n'envoyez pas SVP des emails au personnel ou à d'autres participants. Ils seront peu susceptibles de consulter leurs boites de réception pendant l'appel. En lieu et place, envoyez un IM à l'opérateur ou contactez le personnel via Skype, AOL IM, ou Windows IM ; Par ailleurs, les cartes de visites virtuelles de tout le personnel se trouvent dans les signatures de leurs emails respectifs.
- Si vous souhaitez rapporter un problème avec un numéro de l’application, ou n'importe quelle autre problème avec l'appel, envoyez SVP un email à staff@atlarge.icann.org et/ou à support@adigo.com et dites-nous quel est le problème afin que nous puissions vous aider.
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Participación remota
Por favor, tomen nota de la siguiente información designada para asegurar una experiencia con la mayor calidad para todos aquellos ateniendo la teleconferencia. Así mismo, esta designada para asegurar que las llamadas empiecen puntualmente.
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• Si tiene un problema durante la llamada, por favor use el 0 del teclado del teléfono para solicitar ayuda a un operador. También puede enviar un IM al operador Adigo a través de AOL/AIM: adigoop o skype: adigo01 • Si su línea se corta, *por favor no envíe emails al personal u otros participantes. Probablemente no estarán revisando sus buzones durante la llamada. Por favor, en lugar de eso puede enviar un IM al operador de la conferencia o contactar el personal en Skype, AOL IM, o Windows IM; la información del contacto para todo el personal se encuentra en las firmas de sus emails.
• Si desea avisar de un problema con un numero de dial-in, o cualquier otro asunto relacionado con la llamada, por favor envíe un email a staff@atlarge.icann.org y/o a support@adigo.com y explique cuál es el problema de manera que podamos ayudarle a repararlo.
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