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Time: 1330 UTC (for the time in various timezones click here)
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Summary Minutes: Meeting Summary 8 May 2007
Transcription: Transcription 8 May 2007
Recording
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A G E N D A
Agenda is in draft form until adopted by the Committee.
Documents are linked for download next to the agenda items they belong to where available
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- Adoption of the Agenda – 1 min
- Apologies from Members (if any) – 1 min
- Adoption of the Minutes of the Previous Meeting (see 10 April 2007 Minutes) - 2 mins
- Review of Action Items of the Previous Meeting (see 10 April 2007 Minutes) - 3 mins
Liaison & Other Reports
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- ICANN Board - V Bertola
- GNSO - A Greenberg
- WHOIS - W Seltzer -- the WHOIS WG has ended. There are no "liaisons" to the new WHOIS WGs.
- IDNs - H Xue action items: a) drafting a users' guide on IDNs; b) forming an ALAC IDN Working Group through RALOs
- ccNSO - S Shahshahani (emailed previously)
- GNSO PRO Working Group – W Seltzer -- I have never been added to this list, and only signed on to be co-liaison.
- Chair’s activities – 2 minutes
- Report of the Staff – 2 minutes
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- ALS Applications Evaluation Criteria discussion and decision/vote – 10 mins (Document: EN ES FR)
- ALS Applications Process discussion and decision/vote - 10 mins - (Document: EN ES FR brPT)
- Current ALS Application vote questions – 10 mins
- Rules of Proceedure - Draft 2 Document: ALAC_Rules_of_Procedure_-_draft_2.doc
- Decision on when ALAC should elect our officers - options are
- at the meeting before the AGM
- online, one month before the AGM
- at the AGM
- just after the AGM ends, with the new members participating
- Decision on when ALAC should elect our officers - options are
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- Preparation for the San Juan ICANN Meeting – san_juan_meeting – 5 minutes
Membership Matters
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