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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 (https://)?
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ALAC Participants:
French:
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Interpreters: Maya (FR) & Gabriella (ES)
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Action Items:EN, FR, ES
Adopted Motions: EN, FR, ES
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Documents (EN):
Summary Minutes: EN
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DRAFT A G E N D A
I. Standing Agenda Items
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2. Roll Call Apologies from Members, if any (1 min) - Staff
3. Review of the Action Items from the ALAC Meetings in Cartagena December 2010 (5 mins) - Olivier
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c. Update on status of application of Binary Egypt: [(139) Binary Egypt
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 (Carlton and Olivier) - 10 mins
Click here for all currently open public consultations.
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7. Applicant Guidebook Alternative Text (AGAT) Working Group - Next Steps (10 mins) - Evan
For Reference: At-Large AGAT Workspace
1. Does the ALAC wish to approve the AGAT WG?
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JAS Charters: Side-by-side comparison prepared by A. Greenberg) (PDF)
ALAC Motion to Renew the JAS Charter (passed unanimously on 23.11.10)
ICANN Legal Department's views on two Charter issue
How does the ALAC wish to proceed with the variance between GNSO and ALAC JAS Charters and/or in its further discussion with the GNSO on the JAS -WG Charter(s)?
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DSSA WG information (Blog post by Patrick Jones)
Joint DSSA WG - At-Large Workspace
At-Large DSSA WG Applicants
1. Does the ALAC wish to endorse the At-Large DSSA applicants?
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The At-Large Improvements WT C, which includes all members of the currentALAC sub-Committee on Budget and Finance, has proposed that the ALAC is to review, revise and expand both the role and membership of this sub-committee. In terms of membership, WT C proposes that the sub-committee on Budget and Finance be expanded to include one nominated budget liaison from each of the five RALOs.
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11. Preparation of At-Large Requests to ICANN's FY12 Budget (10 mins) - Olivier
For Reference: At-Large FY12 Budget Development Workspace (includes regional requests)
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12. ALAC Policy Development for Public Consultation on the Interim Report of the Geo-Regions Review WG (10 mins) - Olivier and Cheryl
For Reference
At-Large Geo-Regions Workspace
Public Comment on the Interim Report of the Geo-Regions Review WG (closes 30 January 2011)
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13. ALAC Policy Development for Public Consultation on ATRT Final Recommendations (10 mins) - Olivier and Cheryl
For Reference:
At-Large ATRT Workspace
Public Comment on the ATRT Final Recommendations (closes 14 February 2011)
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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 the first ALAC meeting of 2011.
WT A Cartagena Presentation (9 December 2010)
WT B Cartagena Presentation (9 December 2010)
WT C Cartagena Presentation (9 December 2010)
WT D Cartagena Presentation (9 December 2010)
Items for Information
15. ICANN Meeting 40 in San Francisco - Tentative At-Large Meetings Schedule (5 mins) - Staff
Click here for the draft At-Large Meetings Schedule for the Silicon Valley Meeting in San Francisco
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