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Interpretation Available: Yes (EN, FR, ES - Simultaneous)
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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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ALAC Participants:
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French:
Spanish:
RALO Participants and Liaisons:
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Cheryl Langdon-Orr, Olivier Crepin-Leblond, Gareth Shearman, Sylvia Herlein Leite, Tijani Ben Jemaa, Jean-Jacques Subrenat, Marc Rotenberg, Sandra Hoferichter, Evan Leibovitch, Edmon Chung,
Liaisons/Guests: Sebastien Bachollet, Alan Greenberg, Ron Sherwood, Hong Xue, Dev Anand Teelucksingh
Apologies: Dave Kissoondoyal, Sergio Salinas Porto, James Seng, Fatimata Seye Sylla (non ALAC)
Absent: Mohamed El Bashir, Carlton Samuels
Staff: Heidi Ullrich, Seth Greene, Matthias Langenegger
Interpreters: (FR) & (ES)
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Action Items:EN, FR, ES
Adopted Motions: EN, FR, ES
Transcription: EN, FR, ES
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2. Roll Call Apologies from Members, if any (1 min) - Staff
3. Review of the Action Items from the ALAC Meeting of 22 January 2011 (5 mins) - Olivier
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i. Forum des Cadres Scientifiques pour le Développement (FORCAS): 143 - FORCAS (Forum des Cadres Scientifiques pour le Développement) (2).pdf
ii. European Media Platform: 148 - European Media Platform - EN.pdf
5. Reports (4 minutes)
Click here for the At-Large Working Group, RALO and Liaisons Reports page
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II. New Business
Items for Decision
6. Review and Revise Timelines on the Policy Advice Development Calendar (10 mins) - Carlton and Olivier
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- Proposed Process for Recognition of New GNSO Constituencies (ends 4 March 11) - A. Greenberg has prepared a draft statement.
- Interim Report of the Internationalized Registration Data Working Group (extended to 14 March 11)
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- As an organizing mechanism for some of ICANN’s outreach.
For review
WT A's Proposed ICANN Bylaw Changes for ALAC Approval
The proposed process and timetable
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During the Wrap-Up Session in Cartagena, it was decided that the At-Large Improvements Work Team would present their updates during an ALAC meeting.
WT A Cartagena Presentation (9 December 2010)
WT B Cartagena Presentation (9 December 2010)
WT C Cartagena Presentation plus Flowcharts
WT D Cartagena Presentation (9 December 2010)
9. GAC-Board Meeting - Discussion of ALAC positions (15 mins) - Olivier
For Reference: GAC-Board Topics to be discussed and At-Large Positions
10. Applicant Guidebook Alternative Text (AGAT) Working Group - Update (10 mins) - Evan
For Reference: At-Large AGAT Workspace
11. Defining Consumer Choice, Competition and Innovation - Next Steps (10 mins) - Olivier
For Reference: Board Resolution on Consumer Choice, Competition and Innovation
12. ICANN Meeting 40 in San Francisco - Tentative At-Large Meetings Schedule (10 mins) - Olivier and Staff
a. Click here for the draft At-Large Meetings Schedule for the Silicon Valley Meeting in San Francisco
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