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Interpretation Available: Yes (EN, FR, ES - Simultaneous)
How can I participate in this meeting?
Comment est-ce qu'on peut participer à la téléconférence?
¿Cómo se puede participar en la teleconferencia?
Who is on the dial-out list for this call?
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Participants ALAC: A Greenberg, A Peake, C Aguirre, C Langdon-Orr, G Shearman, H Diakite, J Ovidio Salgueiro, P Vande Walle, S Bachollet, S Muthusamy, T H Nguyen, Vivek Vivekandan
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Staff: N Ashton-Hart, H Ullrich
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Summary Minutes: EN
Action Items: EN
Transcription (EN): HTML, PDF
Recording: EN, ES, FR
Documents (EN):
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iii. Adoption of the 28 April 2009 Summary Minutes EN - 3 mins
iv. Review of the 28 April 2009 Action Items EN- 10 mins
v. Review of current status of ALS applications (Google Docs account needed to access) – 3 mins
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ii. Liaison reports to be inserted as available below...
Note: There will be no discussion of liaison reports during the meeting; these links are by way of information only. Any Liaison who wishes a discussion to take place on an item related to their brief, or has an item for which a decision is required, is to use this wiki to edit the sections under Items for Decision, or Items for Discussion, as relevant. Or raise a Matter of Urgency under review of the Agenda
Board Liaison Report
GNSO Liaison Report
ccNSO Liaison Report
SSAC Liaison Report
IDN Liaison Report
dotMOBI Liaison Report
iii. Working Group Reports:
iv. RALO Reports:
AFRALO (AFRALO workspace)
APRALO (APRALO workspace)
EURALO (EURALO workspace)
LACRALO (LACRALO Workspace)
NARALO: (NARALO Workspace)
1.3 Issues to be Raised at the ICANN Board Meeting (5 - 8 min) Insert with Sydney Meeting plans below.
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- "ALAC Voting Processes and Secrecy" - Members at last months meeting, were requested to look at A Greenberg’s proposal and make their comments over fourteen days. Decision on it will occur at the this meeting. Click here to see Alan's original proposals from April 28th.
- Supplementary Statement On the PSC's most recent draft. https://icann-community.icannatlassian.orgnet/wiki/display/atlarge/PSC+Report+Supplementary+Statement This new statement has been sent to the ALAC Internal list for comment, but not provided to the At-Large community overall for comment. ALAC needs to decide whether it will approve the statement now, or ask for public At-Large comments before voting to approve it.
3. Items for Discussion at this Meeting (30-45 min)
- Sydney Meeting plansincluding schedule and topics for Agenda(s)
- Current subjects open for Public Comment
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Plan for Enhanced Internet Security, Stability and Resiliency --> (ends 19 June 09)Draft FY10 Operating Plan and Budget(ends 17 June)
Single, Two and Select Three Character Names in Dot-pro (ends 5 June 09)
Revised Conflicts of Interest Policy (ends 5 June 09)
Proposed Registrar Disqualification Procedure (ends 28 May 09)* Draft ALAC Statement on Proposed Changes to Public Consultation Process. Drawn up by the Staff at the request of the Chair of ALAC. Objective of this agenda item: Decide timeline for AL community consultation and ultimate endorsement by ALAC (subject to modifications).
- Review of the At-Large Policy Advice Development Schedule to ensure that it captures all relevant work going on and to set any deadlines required.
- At Large Officers and Working Group Leaders - follow up on action item from last month ( to include other web & wiki page changes discussion) and planning for a meeting with WG leads/co-ordinators.
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