ALAC Monthly Teleconference - Reconvened from 27 April 2010
Meeting Number: AL.ALAC/CC.0410/2
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Date: Thursday, 29 April 2010
Time: 1900 - 2000 UTC
(For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.na3.acrobat.com/alac2010/
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Interpretation Available: Yes (EN, FR, ES - Simultaneous)
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Participants: Cheryl Langdon-Orr, Gareth Shearman, Vivek Annand, Sebastien Bachollet, Rudi Vansnick, Patrick Vande Walle, Hawa Diakite, Mohamed El Bashir
Guests: Tijani Ben Jemaa, Siva Muthusamy,
Apologies: Adam Peake, Vanda Scartezini, Carlton Samuels
Absent:
Staff: Heidi Ullrich, Gisella Gruber-White, Matthias Langenegger
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Action Items: EN, FR, ES
Adopted Motions: EN, FR, ES
Transcription: EN, FR, ES
Recording: EN, FR, ES
Documents (EN):
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NOTE: This meeting is a continuation of the ALAC monthly call held on 27 April 2010. Today's meeting therefore is reconvened from the regularly scheduled April 2010 ALAC meeting.
DRAFT A G E N D A
I. Items For Decision
1. ALS Survey - 5 mins
An ALS Survey is being planned to be sent to all ALS representatives along with the ALS-ccTLD survey prepared by Rudi Vansnick.
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For Information: click here for the general Brussels Meeting page; click here for the At-Large Brussels Meeting schedule
a. ALAC + Regional leaders workshop
b. Other At-Large Meetings
c. Update on EURALO Outreach Working Group (S. Bachollet)
II. Items For Discussion
3. At-Large Improvements - 5 mins (Heidi)
a. Feedback from ALAC on the proposed At-Large Implementation Project Plan (available at: Proj plan_rev 8 (20100428).doc )
b. Report from the ALAC Finance and Budget Sub-committee Meeting of 20 April 2010 (Cheryl)
c. Review of At-Large Improvements Recommendations wiki pages and Status Log wiki page
For information: Status of Implementation of Recommendations and Tasks (see: Simplified At-Large Improvements Outline)
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i. Timing - Two At-Large Webinars will be held on 9 or 10 June (times to be determined by Doodles).
ii. Schedule - Scott Pinzon has prepared a suggested schedule for organizing this webinar which the Executive Committee has agreed with.
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a. Update on Accountability and Transparency Review Team - At-Large Workspace on Accountability and Transparency Review Team
b. Upcoming Calls for Applictions for Two Additional Review Teams
For information: Security, Stability and Resiliency of the DNS and Whois policy
i. Proposed text for call for applications
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