ALAC Executive Committee Teleconference

Date: Wednesday, 04 August 2010

Time: 2000 - 2100 UTC (For the time in various timezones click here)

Meeting Number: AL.EXCO/CC.0810/1

How can I participate in this meeting?

Who is on the dial-out list for this call?

Participants: Cheryl Langdon-Orr, Sebastien Bachollet, Alan Greenberg, Carlton Samuels (joined at 2045 UTC)

Apologies: Dave Kissoondoyal, Vanda Scartezini

Staff: Heidi Ullrich, Seth Greene, Gisella Gruber-White

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Action Items: EN

Summary Minutes: EN

Transcript: ALAC ExCom 04.08.2010 Transcript

Recording: English

Interpretation: None

Adobe Connect: http://icann.adobeconnect.com/alacexcomjulydec2010/

Agenda - Draft

Standing Agenda Items

1. Follow-up on the Action Items of the 27 July 2010 Executive Committee and 27 July ALAC Meetings

2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton)

a. Follow up on draft ALAC comments:

i. Initial Report on Proposals for Improvements to the RAA (closed 30 July 2010)

Click here for the draft ALAC comments.

Does the ExCom wish At-Large Staff to start a vote on these comments?

ii. Draft Applicant Guidebook v4 and Explanatory Memorandum (Closed 21 July 2010)

Click here for the draft ALAC comments.

Does the ExCom wish At-Large Staff to start a vote on these comments?

iii. Initial Report on Vertical Integration Between Registrars and Registries (ends 12 August 10)

How does the ExCom wish to proceed with the drafting of the ALAC statement?

b. The following open public consultation is not on the PAD. Would the ExCom like to add it to the PAD to arrange for the development of draft statements?

Items for Discussion

3. Follow up on Review Team Applications

a. Recent calls
i. Security, Stability and Resiliency of the DNS
ii. Whois policy

b. Update on At-Large Applications

4. Upcoming Board Meeting Agenda specifics and general information sharing (Vanda)

5. Any Other Business

a. At-Large Improvements - Call for Regional Represenatives for Work Team Clusters

Call%20for%20RALO%20members%20on%20Improvements%20Work%20Teams.pdf

b. FY11 At-Large Travel Support discussion with Kevin Wilson