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Interpretation Available: Yes (ES, FR - 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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2. Roll call and apologies – Staff (2 min)
3. Review of the Action Items from the 24 July 2012 Meeting - Olivier (10 minutes)
4. Review of current ALS applications – Olivier, Staff (5 minutes)
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- Aotearoa Maori Internet Organization
- During the 24 July 2012 ALAC Meeting, the motions show that the ALAC agreed by acclamation to re-certify the Aotearoa Maori Internet Organization as an At-Large Structure.
5. Reports – Olivier (2 minutes)
See: At-Large Reports from WGs,
RALOs and Liaisons wiki page
ALAC Monthly Reports 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.
New Business
Items for Decision
6. Policy Advice Development Workspace -- Tijani, Olivier (20 minutes)
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b. Statements currently being voted on or reviewed by the ALAC
i. Request for Community Input on SAC054 - Domain Name Registration Data Model - ALAC to vote shortly.
ii. ALAC Reply to Comments on the Draft Statements of ICANN's Role and Remit in Security, Stability, and Resiliency of the Internet's Unique Identifier System - ALAC currently voting through 29 August
iii. ALAC Draft Statement on the URS
c. Current open policy forums:
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11 Update from Selected At-Large Working Groups - WG Chairs (15 mins)
a. ALAC RoP WG and ALAC Metrics Sub-committee - Cheryl Langdon-Orr
b. New gTLD Review Group - Dev Anand Teelucksingh
b. At-Large Academy WG - Sandra Hoferrichter
12. At-Large Delegates to the 2013 NomCom: Review and Discussion of Candidates - Olivier (10 minutes)
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13. Discussion of Toronto ALAC Meeting Agendas - Olivier and Staff (15 minutes)
See: At-Large Toronto Workspace, including the At-Large Toronto Meeting Agendas
See: ICANN Toronto Meeting page
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15. At-Large Elections 2012 - Olivier (5 minutes)
See: At-Large ALAC and RALO Elections, Selections and Appointments 2012
16. Any Other Business – Olivier (5 minutes)
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