ALAC Executive Committee Teleconference
Date: Tuesday, 27 September 2011
Time: 15:30 - 16:30 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0911/2
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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/alacexcomaugdec2011/
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Participants:
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Cheryl Langdon-Orr, Olivier Crepin-Leblond, Evan Leibovitch
Apologies:Tijani Ben Jemaa, Carlton Samuels
Apologies:
Guests:Alan Greenberg
Staff: Heidi Ullrich, Seth Greene, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine
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Summary Minutes: ALAC ExCom 27.09.11 Summary Minutes
Action Items: ALAC ExCom 27.09.11 Action Items
Chat: ALAC ExCom 27.09.11 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 27.09.11 Transcript
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1. Roll call and apologies – Staff (2 min)
2. Review of AIs from Executive Committee meeting of 7 September meeting and ALAC meeting of 27 September -- Olivier (20 min)
Items for Discussion/Decision
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a. See ICANN Open Public Comments Page
See At-Large Policy Development Page
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a. JAS WG Final Report
See: At-Large JAS WG Final Report Workspace, includes the JAS WG Final Report.
See: JAS WG Workspace
b. ALAC/At-Large Improvements Final Report
See: ALAC/At-Large Improvements Final Report: At-Large comments workspace
See: Main At-Large Improvements Workspace
c. ICANN Academy: Next steps for the formation of an ad hoc Working Group
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a. Plans for the Beginners' Guides
b. At-Large podcasts
c. At-Large community Briefing Calls
i. What topics should be scheduled?
6. Dakar Meeting Update - Olivier and Staff (15 min)
a. Review of At-Large and ICANN Meetings schedule
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ALAC Internal Rules of Procedure: AL-2007-1-1-Rev11 ALAC Internal Rules of Procedure - EN .pdf (see Rules, 2, 3 and 9)
Proposed 2011 ALAC Officer Election Schedule
Proposed 2011 ALAC Liaison Election Schedule
8. Any other business – Olivier (5 min)