[^ALAC-Stmt-on-GNSO-FinalDraft.pdf]
h1. ALAC Monthly Teleconference (the regional Secretariats were invited to this meeting)
h3. Date: 12 August 2008
h3. Time: 1330-1500 UTC (For the time in various timezones [click here|http://www.timeanddate.com/worldclock/meetingtime.html?month=08&day12&year=2008&p1=256&p2=179=37&p4=240&iv=0])
h3. Interpretation Available: Yes (EN, FR, ES - Simultaneous)
*Meeting Number: AL.ALAC/CC.0812/1*
h4. Adobe Connect Room: http://connectpro53442879.acrobat.com/alac/
(If you have never attended a Connect Pro meeting before: [Test your connection|http://connectpro53442879.acrobat.com/common/help/en/support/meeting_test.htm] and [get a quick overview|http://www.adobe.com/go/connectpro_overview])
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h4. Participants: W Seltzer (Board Liaison), R Sherwood, N Thu Hue, A Muehlberg, D Thompson, H Xue, R Guerre, A Greenberg, C Langdon-Orr, B Brendler, J Morris (ccNSO liaison), S Bachollet, V Scartezini, C Aguirre, H Diakite, F Seye Sylla
h4. Apologies: J Ovidio Salgueiro, W Ludwig
h4. Absent: C Samuels, P Budhrani, D Kasole
h4. Staff: N Ashton-Hart, M Langenegger, F Teboul
h4. Summary Minutes: [12 August 2008 Summary Minutes]
h4. Action Items: [12 August 2008 Action Items]
h4. Transcription: [English|12 August 2008 Transcription]
h4. Recording (Stream Server): [EN|http://media1.icann.org/ramgen/ALAC/ALAC-12-08-2008-EN.mp3] [FR|http://media1.icann.org/ramgen/ALAC/ALAC-12-08-2008-FR.mp3] [ES|http://media1.icann.org/ramgen/ALAC/ALAC-12-08-2008-ES.mp3]
h4. Documents (EN):
_Note that some documents will be posted less than 7-3 days in advance of the teleconference due to final versions being prepared by subcommittees of the ALAC close to the meeting._
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h2. A G E N D A
h2. Standing Agenda Items
# Adoption of the Agenda – 1 min
# Roll Call Apologies from Members (if any) - 1 min
# Adoption of the [22 July 2008 Summary Minutes]
# Review of the [22 July 2008 Action Items] - 8 mins
# Review of [current status of ALS applications|http://spreadsheets.google.com/pub?key=pDH-2Ym3VBKcDC3mA5enWfw] (Google Docs account needed to access) - 5 mins
# Liaison reports
** * IDN Report - at https://st.icann.org/idn-policy/index.cgi?liaison_monthly_report
** * Board Report - [^Preliminary%20minutes%20from%20the%20July%2031%20Board%20Meeting%20and%20Board%20Liaison%20Report.pdf]
** * ccNSO Report - [ccnso liaison aug 12 2008]
** * NCUC - (please place a link to your report page here)
** * SSAC - (please place a link to your report page here)
** * GNSO - (please place a link to your report page here)
# Issues to be raised at the ICANN Board Meeting
# Ratification and Status of ALAC Statements (see Decision Items below)
h2. Items for Decision at This Meeting
# At-Large mailing list moderation
# NomCom Appointees recommendations from RALO's
# [Discussion/Decision on ALAC Statement on GNSO Council Structure WG Report|https://st.icann.org/data/workspaces/alac/attachments/12_august_2008:20080812051239-0-15556/files/ALAC-Stmt-on-GNSO-FinalDraft.pdf]
h2. Items for Discussion Only
# Rights and Responsibilities Document Following from recent list traffic on this matter should we undertake or partner to undertake drafting.
# Best Practice models for ALS <=> RALO <=> ALAC communications (the regional Secretariats are invited to join this discussion at 1430 UTC) use also the Adobe Connect Room: http://connectpro53442879.acrobat.com/alac/
# ALAC Member Reporting/Recording of Activities, Areas of Interest and WG Commitments.
# [ALAC comments on Board questions regarrding GNSO Restructuring]
h2. Any Other Business
# Announcement of upcoming Briefing Sessions:
[Draft Amendments to RAA], Wednesday, *20 August 2008 1400 UTC*. Presented by Tim Cole, Chief Registrar Liaison, ICANN and Beau Brendler, ALAC member North America
[Registrar Impersonation in Phishing Attacks], Tuesday, *26 August 2008 1300 UTC*. Presented by Dave Piscitello, Security and Stability Advisory Committee (SSAC)
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h3. Reference Materials for Review
{file} Insert spreadsheet on attendance for ratification / check here...
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h2. Remote Participation
h4. Dial-outs
*English Channel:*
> Ms Vanda Scartezini
> Mr Mohammed El Bashir
> Mr Ron Sherwood
> Ms Nguyen Thu Hue (different number)
> Ms Hong Xue
> Ms Jaqueline Morris
> Mr Jose Ovidio Salgueiro (sent his apologies for this meeting)
*French Channel:*
> Ms Fatima Seye Sylla
> Ms Hawa Diakite
*Spanish Channel:*
> none at present
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{include: alacdocs:Remote Participation (EN)}
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{include: alacdocs:Remote Participation (FR)}
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{include: alacdocs:Remote Participation (ES)}
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h4. Dial-In Numbers
USA: Toll-Free (North America Only): +1 (800) 550-6865 / USA Toll: +1 (213) 233-3193
{include: alacdocs:Dial In Numbers}
_contributed by guest@socialtext.net on 2008-01-07 21:16:37 GMT_
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