ALAC ExCom 25.01.11 Teleconference

ALAC Executive Committee Teleconference

Date: Tuesday, 25 January 2011

Time: 15:30 - 16:30 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0111/2

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Who is on the dial out list for this meeting?

Participants:

Apologies/ Absent:

Staff:

Summary Minutes: ALAC ExCom 25.01.11 Summary Minutes

Action Items: ALAC ExCom 25.01.11 Action Items

Recording: English

Interpretation: none

Adobe Connect: http://icann.adobeconnect.com/alacexcomjanmar2011/

Standing Agenda Items

1. Review of the Action Items from the 6 January 2011 ExCom Meeting and 25 January 2011 ALAC Meeting (Olivier) - 5 mins

Items for Discussion

2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton and Olivier) - 10 mins

Click here for all currently open public consultations.

The following currently open public consultations have not been scheduled for comment by the ALAC. What are the next steps the ExCom wishes to take?

TLG Review – Final Report(ends 24 January 11)
New Not-for-Profit Operational Concerns Constituency Petition and Charter (Extended to 30 January 11)
Review of IDN ccTLD Fast Track Process(Extended to 31 January 11)
GNSO Working Group Guidelines(ends 8 February 11)
Interim Report of the Internationalized Registration Data Working Group (Extended to 14 March 11); If the ExCom wishes to develop a statement on this issue, Steve Sheng of ICANN staff has offered to present on an At-Large Community call.

3.Follow up from ALAC meeting of 25 January 2011 (Olivier) - 35 mins

a. AGAT WG; At-Large AGAT WG Workspace

b. JAS Charter issue

c. Preparation of At-Large Requests to ICANN's FY12 Budget ( closes 2 February); At-Large FY12 Budget Workspace

d. ALAC Policy Development for Public Consultation on the Interim Report of the Geo-Regions Review WG (closes 30 January); At-Large Geo-Regions Review Workspace

e. ALAC Policy Development for Public Consultation on the ATRT Final Recommendations (closes 14 February); At-Large ATRT Review Workspace

f. At-Large Meetings in San Francisco - Additional meetings (including proposal for ALAC/NCUC Town Hall at Stanford) and development of tentative agendas

ALAC Executive Committee