ALAC Executive Committee Teleconference
Date: Friday, 28 October 2011
Time: 14:30 - 16:30 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.1011/1
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Adobe Connect: http://icann.adobeconnect.com/alacexcomaugdec2011/
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Summary Minutes: ALAC ExCom 28.10.11 Summary Minutes
Action Items: ALAC ExCom 28.10.11 Action Items
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom
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28.10.11 Transcript
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AGENDA
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Agenda
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1. Roll call and apologies – Staff (2 min)2. Review of AIs from Executive Committee meeting of 27 September meeting ExCom and ALAC meeting of 27 September ALAC meetings (14:30-- Olivier (20 min)
Items for Discussion/Decision
3. Open policy issues – Olivier (20 min)
a. See ICANN Open Public Comments Page
See At-Large Policy Development Page
The following issues are currently open for public comment. Does the Excom wish to prepare statements on them?
Variant Issues Project – Arabic Case Study Team Issues Report (closes 14 November 2011)
Variant Issues Project – Chinese Case Study Team Issues Report (closes 14 November 2011)
Variant Issues Project – Cyrillic Case Study Team Issues Report (closes 14 November 2011)
Variant Issues Project – Devanagari Case Study Team Issues Report (closes 14 November 2011)
Variant Issues Project – Latin Case Study Team Issues Report (closes 14 November 2011)
Variant Issues Project – Greek Case Study Team Issues Report (closes 14 November 2011)}
Community Input on Draft 2012-2015 Strategic Plan (closes 17 November 2011)
Draft Final Report of the Internationalized Registration Data Working Group (closes 17 November 2011)
Geographic Regions Review – Draft Final Report (closes 19 December 2011); See:the At-Large Geographic Regions Review Workspace
Framework of Interpretation Working Group – Interim Report (closes 1 December 2011)
4. At-Large in Dakar: Review - Olivier and Staff (20 min)
See: ICANN Dakar Meeting Schedule
i. ALAC/Board Lunch: table topics
c. Informal meetings
5. ALAC/At-Large Improvements Project Milestone Report - Olivier (20 min)
See: ALAC/At-Large Improvements Milestone Report: At-Large comments workspace
See: Main At-Large Improvements Workspace
6. ALAC Officer and Liaison Elections: Update - Olivier and Cheryl (5 min)
2011 ALAC Officer Election Schedule and Nominations
2011 ALAC Liaison Election Schedule - call opened 11 October
7. Any other business – Olivier (5 min) 14:40) (Olivier Crépin-Leblond)
2. ICANN open policy issues (14:40-14:50) (Olivier
Crépin-Leblond)
- See ICANN open comment periods and [At-Large policy development page|]
3. Discussion with David Olive, Vice President of Policy (14:50-15:00) (Olivier Crépin-Leblond)
4. Discussion with Kurt Pritz (Olivier Crépin-Leblond) (15:00-15:30)
5. Discussion with Akram Atallah, ICANN COO; Xavier Calvez, ICANN Interim CFO, and Juan Ojeda, Controller (15:30-16:00)
6. At-Large Improvements: Next Steps (16:00-16:20) (Olivier Crépin-Leblond)
7. Any other business -- (16:20-16:30) (Olivier Crépin-Leblond)
a. NPOC