ALAC Executive Committee Teleconference

Date: Tuesday, 26 July 2011

Time: 1530 - 1630 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0711/2

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

Participants:

Guest:

Apologies/ Absent: none

Staff: 

Summary Minutes: ALAC ExCom 26.07.11 Summary Minutes

Action Items: ALAC ExCom 26.07.11 Action Items

Chat: ALAC ExCom 26.07.11 Chat

Recording: English 

Interpretation: No interpretation for this meeting

Transcript: 

AGENDA

EXCOM AGENDA:  26 JULY 2011

Standing Agenda Items

1.  Roll call and apologies – Staff (2 min)

2.  Review of AIs from ExCom 11 July and ALAC 26 July meetings – Olivier (20 min)

Items for Discussion/Decision

3.  Open policy issues – Olivier (15 min)

a)  See ICANN open comment issues

     See At-Large Policy Development page

     See At-Large PAD schedule

b)  IANA Further Notice of Inquiry (FNOI) – Cheryl

      -  See:  ICANN's comments in response to the IANA Further Notice of Inquiry (FNOI)

      -  See:  Joint ccNSO-GNSO Council meeting Singapore 2011-06-20

      -  See:  ccNSO Liaison Reports, 01 July 2011

4.  Update on preparations for AFRALO General Assembly – Tijani (10 min)

5.  Any other business – Olivier (5 min)