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ALAC Executive Committee Teleconference: Extraordinary meeting regarding JAS WG

Date: Thursday 28 April 2011

Time: 13:00 - 14:00 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0411/3

How can I participate in this meeting?

Who is on the dial out list for this meeting?

Adobe Connect: http://icann.adobeconnect.com/alacexcomaprjul2011/

Participants:

Apologies/ Absent:

Staff:

Summary Minutes: ALAC ExCom 28.04.11 Summary Minutes

Action Items: ALAC ExCom 28.04.11 Action Items

Chat: ALAC ExCom 28.04.11 Chat

Recording: English

Interpretation: none

Transcript: ALAC ExCom 28.04.11 Transcript

ALAC ExCom agenda: TO BE UPDATED

Extraordinary meeting regarding JAS WG

Standing Agenda Items

1. Review of the Action Items from the ExCom meeting of 14 April 2011 and theALAC meeting of 26 April (Olivier) – 10 min

Items for Discussion

2..Follow up from ALAC meeting of 26 April 2011 (Olivier) - 20 mins

a. Proposed ALAC Statement to the ICANN Board on the RAA Negotiations

b. Latest Draft of the Applicant Guidebook for New gTLDs

c. At-Large Working Group on Future Challenges

3. At-Large Community Wiki and Creation of At-Large Knowledge Base - (Olivier; Guest: Roman Pelikh) - 15 mins

a. Aims and objectives of an of At-Large knowledge management system and technical requirements

b. Remaining Confluence/Social Text issues

c. AC Room Automatic Chat Translation - status

4. Initial Plans for At-Large Meetings in Singapore (Olivier) - 10 mins

a. Whois Review Team

b. GAC

c. BC