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2. Roll call; apologies from members, if any-- Staff (Gisella) (1 min)
3. Review of Action Items from ALAC meeting of 17 March 2011-- Olivier (5 min)
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4. Review of Current ALS applications – Staff (3 min)
European Media Platform (EURALO)
The Ukrainian Internet Association (EURALO)
Netmission.Asia (APRALO)
ISOC Kalkata* *
5. Reports – Olivier (1 min)
See At-Large Reports from WGs, RALOs and Liaisons wiki page.
Note: Usually, no discussion of these reports is scheduled for this meeting; the above link is for information only. Any WG or RALO Chair/Liaison seeking to discuss his/her report or a related decision is asked (i) to edit the relevant agenda section under Items for Decision or Items for Discussion before the meeting or (ii) to raise the item when Any Other Business is called for under agenda item 1, before adoption of the agenda.
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ALAC decided to wait on this agenda item and discuss via the ALAC mailing list, due to fact that a quorum did not exist on the call.
7. At-Large WG on Future Challenges: Next steps – Olivier and Jean-Jacques (10 min)
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Determining which current WGs this new WG would consume (see At-Large WGs); and
Potential concerns: Diverting people's time, redoing work already done by past WGs (e.g., WG on At-Large Engagement in ICANN), access to past WGs' archives & information.
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Until the WG on Future Structure, Accountability and Transparency of ICANN is likely retired: Sebastien has requested that his name and WG office be removed from its Officers and Members wiki page.
>> AI: Staff to remove Sebastien’s name and WG office from the Officers and Members wiki page of the WG on Future Structure, Accountability and Transparency of ICANN – Completed.
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8. Formal vote of thanks to Staff for Confluence Wiki Guide (available in 6 UN languages) – Olivier (5 min)
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*** Note: Heidi will add remaining meeting minutes into the rest of the agenda below. ***
9. Proposed ALAC Statement to the ICANN Board on the RAA Negotiations -- Olivier (5 min)
10. Board resolution on Consumer Choice, Competition and Innovation -- Olivier (5 min)
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11. Identification of data to be shared with registrars – Olivier (5 min)
For Information: Summary Notes and Action Items from At-Large Meeting with Registrars in San Francisco
Discussion to include:
Registrars’ to-do list:
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13. Cross-Community Work Groups (C-WGs) -- Cheryl (10 min)
Geographical Regions Review WG
SO-AC New gTLD Applicant Support Working Group (JAS WG)
Joint DNS Security and Stability WG (DNSSSA WG)
Study Group on Names of Countries & Territories
Technology Evolution of WHOIS Service
ccNSO Framework of Interpretation Working Group - ALAC invited to appoint one representative.
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