6 March 2007
At-Large Advisory Committee
Monthly Teleconference - March 2007
Time: 13:30 GMT
6 March 2007 Minutes
A G E N D A (Draft)
Documents are linked for download next to the agenda items they belong to where available
Standing Agenda Items
- Adoption of the Agenda (viewable at 6 March 2007
- Apologies from Members (if any)
- Adoption of the Minutes of the Previous Meeting (see 6 February 2007
- Review of Action Items of the Previous Meeting
Liaison Reports
(To be delivered by email in advance of the meeting; noted below as a reminder to those providing the reports)
- ICANN Board - V Bertola
- GNSO - A Greenberg
- WHOIS - W Seltzer : draft final report at http://forum.icann.org/lists/gnso-dow123/msg01345.html
- IDNs - H Xue (Report sent to the list)
- ccNSO - S Shahshahani
Policy Matters for Discussion
- Domain Tasting: Update from Nick on Issues Report, start a PDP already (ws suggests)
- Registerfly situation: ICANN's non-enforcement of its contracts and what that means to the public as third-party beneficiary (even if such status is disclaimed in the contracts)
- gTLDs. Yes, .xxx is up for discussion again; does the GAC want veto rights over new TLD strings?
- IDNs. Why can't domain re-sellers participate in the IDN process?
- LSE's GNSO review and upcoming ALAC review. Yet Another ICANN Reform Process?
Membership Matters
- Review of ALS Applications due for action this month - ICANN Staff ALS Applications Tracking
- Review of Overdue Action on ALS Applications - ICANN Staff
- Announcement of Voting Results - Chair (Deferred Item to Lisbon Meeting) (really deferred, why?) vote doesn't begin until the day of the meeting so no vote to announce yet...
- Regional Activities this month
- Status of individual participants in RALOs (question from ws)
Other Matters
- Activities of the Chair - A Muehlberg
- Report of the Staff - ICANN Staff
- Budget Matters
- Preparation for Lisbon meeting alt link http://www.google.com/calendar/embed?src=vvq3rhenvo6dp41d4av1ocbacc%40group.calendar.google.com or Google Calendar see Lisboa Agenda
- Internal rules of procedure - V Bertola ALAC%20Rules%20of%20Procedure%20-%20draft%201.doc see also: Rules of Procedure.
- Vacant European ALAC Seat
- Hiring Jean as web manager
- Election of the Vice Chair of the Committee
- Ombudsman Investigation of redacted (the Ombudsman says the subjects of his investigations are confidential)
New Business
- Proposed Change to ALS Applications Process ALAC-2007-SD-1%20Proposed%20new%20ALS%20Applications%20Process.pdf
- Proposed Guidelines for Evaluation of ALS Applications ALAC-2007-SD-2%20Proposed%20ALS%20Application%20Interpretation%20Guidelines%20FINAL.pdf
Any Other Business
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